Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
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
Product Features
Alternatives
Alternatives
No Alternatives