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Description
Regardless of whether you operate a small or medium-sized enterprise or a large multinational company, neglecting to verify your customers' identities can expose your business to fraud and compliance threats. By setting up authentication criteria tailored to your risk appetite, you can control who qualifies, allowing automatic approvals, denials, or referrals accordingly. Gain swift and effortless access to the identities of individuals globally while adhering to international regulations through specialized software designed for global commerce. Aggregate diverse data sources to enhance your understanding of customers and safeguard your business effectively. Our robust technology guarantees the utmost security standards, instilling complete trust in your operations and protecting your interests every single time. Additionally, staying proactive in identity verification not only fortifies your defenses against potential threats but also fosters stronger relationships with your clientele.
Description
VeriMe offers an efficient and secure online age verification (AV) solution for adults, utilizing mobile phones for the process. Unlike traditional AV systems, it eliminates the need for complicated forms and document submissions, requiring only minimal personal information; all that users need is their mobile device, enabling quick verifications in just moments. With VeriMe, businesses can confidently accept debit card payments, as each verification is accompanied by a comprehensive audit trail. The solution has been presented to the ATVOD Determination Board, the UK's independent co-regulator for video on demand content, ensuring compliance with all relevant ATVOD regulations and guidelines. Furthermore, in addition to its rapid and straightforward approach, VeriMe stands out as the most affordable age verification option currently available in the market. Its innovative technology not only streamlines the verification process but also enhances user experience by prioritizing privacy and efficiency.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
GBG
Founded
1989
Country
United Kingdom
Website
www.gbgplc.com/en/products/id-verification/
Vendor Details
Company Name
VeriMe
Country
United Kingdom
Website
www.verime.net
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List