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What is VERIFi?

VERIFi presents a cutting-edge cloud-based solution specifically designed for the hospitality industry and licensed venues. This platform streamlines and automates crucial compliance documents, tasks, and responsibilities into one convenient location. With its modular, flexible, and user-friendly interface, it is compatible with a variety of devices, enabling users to access it at their convenience, no matter where they are. Is your team burdened by the complexities of compliance obligations? Are your current systems outdated and excessively cumbersome? VERIFi introduces a novel method for managing compliance, focusing on centralizing, optimizing, and simplifying the compliance processes at your establishment, ultimately enhancing efficiency and alleviating the pressure on your staff. By embracing this advanced solution, you can transform your compliance management experience and foster a more productive work environment.

What is PASSiD?

Achieve swift identity verification for your business and clients by utilizing the benefits of passid integration. Instantly confirm your customer's identity whether they are online, on a call, or visiting in person. Furthermore, implement age verification to ensure adherence to regulations regarding age-restricted content or venues. Boost security by allowing customers to log in using secure biometric methods. Facilitate omni-channel payment options by accepting transactions through online platforms, phone calls, and in-store services. Incorporate eKYC and AML checks to streamline onboarding and enable rapid KYC and AML verifications. Leverage liveness detection to minimize fraudulent activities and ensure that your customer is indeed a legitimate individual. Use biometric matching to correlate customer identities with the details you have on file. In the banking sector, empower customers to open accounts from the comfort of their homes. In the ride-sharing industry, allow drivers and passengers to verify each other's identities before starting their journey. Enhance instant onboarding for remote customers through mobile wallet integration. In the social and dating sphere, reduce the prevalence of fake accounts by allowing participation only to individuals with verified identity information, thus cultivating a safer community for all users. By capitalizing on these features, businesses can not only create a more secure and efficient experience for their customers but also establish trust and reliability in their services. Ultimately, this comprehensive approach ensures that both businesses and their clients benefit from enhanced security and streamlined processes.

Media

Media

Integrations Supported

Chargeback Gurus
Quavo
Veratad IDResponse

Integrations Supported

Chargeback Gurus
Quavo
Veratad IDResponse

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Veracity Business Solutions

Company Location

Australia

Company Website

www.verificompliance.com.au

Company Facts

Organization Name

PASSiD

Company Location

United Kingdom

Company Website

www.getpassid.com/business

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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