Veritage Ringfence

Veritage Ringfence brings industry leading customer due diligence into one simplified risk and compliance platform.
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our promise

Know who you’re dealing with.
Keep knowing.

Know Your Customer (KYC)

KYC for the credential era

Compliance teams deserve better systems to combat fraud.

Ringfence combines today’s identity, business and AML checks with tomorrow’s cryptographically verifiable credentials – in one customer risk platform.

Combine risk assessment and ongoing monitoring into one customer risk record – from onboarding through the lifetime of the relationship.  

With know your business (KYB) checks across registered and unregistered entities, including trusts and charities, Veritage Ringfence makes ultimate beneficial owner compliance simple.

KYC for the credential era
Take on all the acronyms

KYC | KYB | UBO | AML | CFT | PEP | SAR | CDD

One customer. One risk picture.

Compliance teams should not have to reconstruct customer risk from disconnected systems, spreadsheets and screening results. Ringfence brings the evidence, checks, decisions and history associated with a customer or business together in one place.

Features

Features

01
Simplified case management

Case entity complexity can render compliance teams snow blind.

  • Case files that adapt to case type
  • High risk cases stay on top
  • Assignment that doesn’t get lost
02
Automation that works for you

Due diligence workflow automations can obscure important artifacts.

  • Transparent yet visible actions
  • Full audit trail and reversibility
  • Human in the loop AI
03
Customer delight

Nothing scares away customers like bad KYC.

  • Simple and clear guided flows
  • Reusable KYC options
  • Eliminate frustration
04
Reduced operational overhead

From engineering through to compliance, every step simplified.

  • Lower cost of integration
  • Reverse compatibility with legacy systems
  • A real human customer success manager on speed dial

Industries

Built for your industry

We tailor to your data + compliance needs

Social Networks

We streamline age and identity verification for social networks and online platforms, helping you create safer digital experiences while keeping the user experience effortless. From privacy-conscious age assurance to digital identity wallets and document verification, Veritage helps you understand what you need to know about your users without asking for more than you need.

Insurance

We streamline identity verification for insurance, helping you build trust from application to claim while making the customer experience effortless. From digital identity wallets to physical documents, Veritage makes it easier for customers to prove who they are and get on with what matters.

Healthcare

We streamline identity verification for health and medicine, helping you protect access to sensitive services while making the patient experience effortless. From digital identity wallets to physical documents, Veritage gives patients a simple way to prove who they are and access the care and services they need.

Car Rental

We streamline identity verification for car rental, helping you verify customers faster while making the rental 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.

Government

We streamline identity verification for government, helping you deliver trusted digital services while making the citizen experience effortless. From digital identity wallets to physical documents, Veritage makes it easier for people to prove who they are and access the services they need.

* We tailor every solution to your specific data requirements and compliance needs.

Developers

Bringing coherence to a fragmented landscape.

Identity is moving to digital wallets and electronic ID, across state and decentralised ecosystems alike. Coherence lets you take advantage of that shift today, without taking on its complexity.

JSON
Developers
INPUTS
Lead Form / Email
AUTO
Enrich
Route
CRM
RESULT
  • Cleaner leads. Faster handoff. 
				
					{
  "verified": true,
  "wallet": {
    "id": "eudi",
    "name": "EU Digital Identity Wallet",
    "issuer": "Bundesdruckerei",
    "issuing_country": "DE",
    "credential_type": "eu.europa.ec.eudi.pid"
  },
  "identity": {
    "given_name": "Erika",
    "family_name": "Mustermann",
    "birth_date": "1990-01-15",
    "nationality": "DE",
    "document_number": "L01X00T47",
    "issuing_country": "DE",
    "issuing_authority": "Bundesdruckerei",
    "issue_date": "2021-01-01",
    "expiry_date": "2031-01-01",
    "address": "Heidestraße 17",
    "city": "Köln",
    "postal_code": "51147",
    "country": "DE",
    "portrait": "/9j/4AAQSkZJRgABAQAA..."
  }
}

GET STARTED

Let's talk about the new era of identity

Book a call or send us a message. We can help your business to become compliant while making your customer experience effortless.

We’re here to answer your questions, understand your needs, and help you choose the right next step.

  • Identity verification
  • KYC and AML for customer due diligence
  • Get a ballpark timeline and approach

Email us:

info@veritage.io

Schedule a discovery call

Tell us a bit about your systems and goals. We’ll follow up with the next steps.

We'll only use your info to respond to your inquiry.