Do you truly know your customers?

Ensuring your business is protected from identity theft is not a cookie-cutter approach. Your fraud prevention solution should have the flexibility to fully integrate with your overall business process. Veridocs offers fully integrated identity proofing and ID verification solutions to provide you with the latest in cutting-edge technology to prevent fraud. Veridocs implements flexible solution to accommodate your existing concerns while creating a comprehensive platform to grow with your organization.

Veridocs creates comprehensive services to ensure you truly Know Your Customers — while providing simple and effective services designed to proactively mitigate risk, diminish fraudulent activities, enhance throughput and improve the customer experience – affording a substantial and sustainable Return on Investment.

The Veridocs® Solution

Veridocs delivers proactive fraud prevention, ID & identity verification and compliance services for industries that experience significant financial, regulatory and safety exposure to deceitful activities.

Veridocs services automate and consolidate all of your fraud prevention, identity verification, compliance, monitoring and reporting services into a simple user experience.  These enhanced services facilitate a dramatic reduction in fraudulent activities while providing audit trails for your various regulatory compliance requirements.

”Our mission is to mitigate your risk so you can transact with confidence.”


Veridocs was created as a direct result of the tragedy that occurred on September 11, 2001.  Following 911, the USA Patriot Act altered the way businesses would interact with patron specific to account opening, financial transactions and identity management. READ MORE >