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.