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Description

Explore how streamlined and flexible identity verification processes can fulfill regulatory standards while accelerating customer onboarding. With our robust data-driven identity verification solutions, you can confidently and promptly verify the identities of your customers and vendors in alignment with your Know Your Business (KYB) and Know Your Customer (KYC) responsibilities. Our global identity verification offerings utilize a powerful mix of document checks, biometric evaluations, and validation from third-party data sources, tapping into over 200 authoritative data repositories across more than 55 countries. Designed with GDPR compliance at its core, our zero-persistence model guarantees the protection of your personally identifiable information (PII), ensuring that all your business and consumer verification requirements are thoroughly addressed. By integrating these advanced verification methods, you can enhance trust and security in your operations while maintaining compliance effortlessly.

Description

VeroID serves as a platform for identity verification and compliance screening tailored for Australian businesses and software development teams. It enables identity document verification for Australians via a REST API and an intuitive browser-based dashboard, directing checks to the respective document issuers or holders of official records. The platform's screening capabilities encompass sanctions, politically exposed persons (PEPs), and adverse media, drawing from over 1.8 million records sourced from 454 recognized lists. Enhanced features like optional biometric face matching and liveness checks facilitate the authentication of individuals against their identity documents. Additionally, VeroID provides continuous monitoring, detailed audit trails, an integrated verification process, and a testing environment for software developers. The API operates on a pay-per-use basis, eliminating the need for contracts or monthly minimums for developer accounts, with a one-time activation fee that includes initial credits. Furthermore, VeroID emphasizes that all customer data is securely hosted within Australia, ensuring compliance with local regulations. This focus on local data hosting underlines the platform's commitment to safeguarding user information.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Datalog TMS Yes 
StarCompliance Yes 

Integrations

Datalog TMS No 
StarCompliance No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

A$1.95/check
Developer API access has a one-time A$750 activation fee that includes 100 credits. Identity checks cost A$1.95 each, screening checks cost A$0.95 each, and ongoing monitoring costs A$0.50 per name per month. Dashboard access is A$49/month and includes 10 verification credits. Prices exclude GST. Developer accounts have no contract or minimum.
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

LSEG Data & Analytics

Founded

2018

Country

United Kingdom

Website

www.lseg.com/en/risk-intelligence/identity-verification-solutions

Vendor Details

Company Name

One Shot Ventures

Founded

2026

Country

Australia

Website

www.veroid.com.au

Product Features

Alternatives

Alternatives

No Alternatives
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