Welcome to the New Era of Financial Services Identity

We streamline identity verification for financial services, helping you meet compliance requirements while making your customer experience effortless. From digital identity wallets to physical documents, Veritage makes it easier for customers to prove who they are, provide the information you need and get on the road.

The Challenge

Identity verification, without the complexity

Verifying a customer should be simple.

For financial institutions, however, the technology behind that experience is becoming increasingly complex. Digital identity wallets are growing, new ecosystems are emerging, and customers will not all use the same way to prove who they are.

Veritage takes care of that complexity.

We give you one way to connect with multiple digital identity wallet ecosystems, while also supporting customers who need to verify using a physical identity document.

The result is a simpler integration for your business and an effortless experience for your customers.

Veritage Helps Remove Complexity

One integration, multiple wallets.
Document verification as a fallback.
Compliance built into onboarding.
Privacy-conscious data requests.
Trust across the whole relationship.

Document ID Verification

DocuLens

Trusted Capture.

Trusted Identity.

Deepfakes have changed identity verification. DocuLens establishes not just whether identity evidence looks real, but whether you can trust how it got there.

Veritage Doculens

No wallet? No problem.

Not every customer will have a digital identity wallet, and identity verification should not become more difficult because of it.

Veritage DocuLens gives customers a simple way to verify their identity using a supported physical identity document.

 

This allows you to offer digital wallet verification where possible, with document verification available when it is needed.

 

Your customers get a choice in how they prove who they are, without adding complexity to their journey.

Compliance and Risk
Ringfence

Know Your Customer.

Keep Knowing.

Identity is only the beginning. Understand the people, businesses, ownership and risk behind every customer relationship. KYC and KYB for AML and CFT.
Veritage Ringfence

Compliance made simpler

Identity verification is only one part of knowing your customer.

Veritage Ringfence brings KYC, AML, customer due diligence and risk checks into the customer journey, helping your business meet its compliance obligations without creating unnecessary friction.

 

By bringing identity and compliance together, you can build a smoother onboarding experience while maintaining the level of assurance your business requires.

Streamlining Financial Services

Built for the future of financial identity

The way we prove who we are is changing. Veritage makes it easier for customers to prove who they are, provide the information you need and get on the road.

Customers share trusted information straight from their digital identity wallet, with less to enter and fewer documents to upload.

Customers verify with a digital wallet where available, or with a physical identity document when it isn’t.

Request specific verified attributes, such as name, date of birth or address, rather than a customer’s full identity.

They see exactly what’s being requested and choose what to share, for privacy-conscious experiences that don’t compromise on trust.

Support account opening, KYC and AML checks, step-up verification when risk rises, account changes and access recovery.

Customers reuse trusted information instead of starting verification again, making the identity journey more efficient for your business.

Connect with an Expert

One integration for your business.

A simple experience for your customers.