Value proposition

Be certain. ID authentication & identity management technologies from Veridocs ensure you Know Your Customer.

For almost 20 years and counting, Veridocs has been providing our partners with the ID authentication and identity management tools they need for Know Your Customer (KYC) processes, safety & security, and regulatory compliance.

Our flagship technology, Veridocs TrueAuthentication®, reads the components of a domestic or international government-issued identity document and, within seconds, classifies it against a proprietary global document library, compares the physical information to the embedded electronic information, and authenticates its built-in security features.

Simultaneously, our additional technologies – TrueListReview and TrueListCheckTM – can check the patron against a customizable group of watch lists on a schedule or on demand, and send alerts sent to various departments such as security, surveillance, and customer loyalty.

These technologies have made Veridocs the number one provider for identity management in the highly regulated gaming industry. Building on that success, we are proud to offer these capabilities to industries beyond gaming, including age-restricted retail, car rental, entrance and access control, and healthcare markets.

With these full solutions as well as components for trusted integrators and systems administrators, Veridocs is helping users be certain of their patrons’ identities.

Regulatory Compliance, patron list management, fraud reduction, regulatory process automation, Data capture and processing, Gaming, Authentication, Validation, Compliance, Regulatory, Automation, Alerts, On Premise Solution, ID Authentication, Know Your Customer, Watch List Management, Under-aged Screening, Live Support, and Retail