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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

VERIFi is an innovative cloud-based solution tailored for the hospitality sector and licensed establishments. This platform consolidates and automates essential compliance documents, tasks, and responsibilities into a single, easily accessible hub. It features a modular, adaptable, and intuitive interface that works seamlessly across various devices, allowing users to access it anytime and anywhere. Is your team struggling under the weight of compliance requirements? Are your existing systems outdated and overly laborious? VERIFi offers a fresh approach to compliance management, aimed at centralizing, enhancing, and simplifying the compliance processes at your establishment while also improving efficiency and reducing stress on your staff.

Description

Vespia is an AML solution that verifies and onboards business customers and partners in less than 30 seconds. We use AI to help AML-obligated companies understand who they are dealing with.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Chargeback Gurus
Quavo
Veratad IDResponse

Integrations

Chargeback Gurus
Quavo
Veratad IDResponse

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

Veracity Business Solutions

Country

Australia

Website

www.verificompliance.com.au

Vendor Details

Company Name

Vespia

Founded

2020

Country

Estonia

Website

vespia.io

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Alternatives

Digital iD Reviews

Digital iD

Australia Post
AML-TRACE Reviews

AML-TRACE

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