VeroID 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.
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