The Future of All Things Verified

Veri takes care of all your verification needs from simple identity to complete profile verification & background checks.

Looking for help? Get in touch with us

Our Data Sources

Databases
500+

Individuals
5.5 Billion

Companies
300 Million

Countries
129

How it works?

You get access to industry leading technology and databases at the palm of your hands. Simply select the type of verification you need, input the base information, and we handle the rest.

Get Started

Get the data you need

Once the verification is complete, you will receive an alert & access to the results

Use the data to onboard, verify and help make education decisisions.

OUR SERVICES

Veri specializes in all types of use cases and verifications that you will ever need.

Real Time Identity Verification

Get access to real time data that will not slow down your workflow

Monitoring & Alerting

Stay up to date with changes in background, motor vehicle and identity checks

AML KYC

Have confidence that your users are properly verified and able to participate on your platform

Document Verification

Verify ID, Drivers license and other documents to make sure you stay in compliance

Transaction Verification

Accept Checks and Bank Transfers with confidence knowing that funds are always available

Compliance

Stay in compliance no matter the industry. Our workflow provides all the data you need.

A smart and secure way to verify your users

Pick and choose from Veri’s Verification Services to satisfy your business and enterprise needs.
Our platform helps you stay in compliance, prevent fraud, mitigate risk and increase trust with your users.

How it works

1,365

Companies Verified

186,234

Users Verified

OUR EXISTING CLIENTS

Solutions

Full suite of solutions built to solve your unique business needs.

View all solutions

Dedicated Support

You will be assigned a dedicated account success specialist that will help and guide you to solve all your business needs. They will be responsible for making sure your needs are met and questions answered.

Assisting with Onboarding & Setup of your platform

Guide through implementation and external integration

Industry Leading Fraud & Risk Prevention

Our platform helps keep you in compliance and protected by providing access to millions and millions of data points and verification matrixes. Our Machine Learning & AI technology keeps you informed and compliant with new requirements

Get access to on-demand and monitoring services

Suffisticated Secure Dashboard for complete data management

How it works?

We will guide you every step of the way making sure you stay successful.

1. Quick Sign-up

Simply fill out your business information to get started through the process.

2. Security Compliance

Go through a business and personal verification making sure you are allowed access to data

3. Complete Onboarding

We will configure your account and setup an integration key for external development

4. Integration

Configure your reports, monitoring and requirements while integrating into your exiting flow.

5. Launch

Start requesting documents, Performing Background Checks, and Verifing Identity

Solving your industries biggest problems

Veri has quickly become a crucial part of your industries process by allowing you to focus on your business while we take care of compliance, risk and fraud prevention. Have confidence to focus on what really matters.

Get Started

The Experts