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What is VeroID?

VeroID is a specialized platform designed for identity verification and compliance screening that caters to businesses and software development teams in Australia. It allows for the verification of identity documents through a REST API and a user-friendly browser dashboard, which channels checks to relevant document issuers or custodians of official records. The platform's screening features include assessments against sanctions lists, politically exposed persons (PEPs), and adverse media, utilizing a comprehensive database of over 1.8 million records from 454 recognized sources. With advanced functionalities like optional biometric face matching and liveness detection, VeroID enhances the process of authenticating individuals against their identity documents. In addition, it offers continuous monitoring, thorough audit trails, an integrated verification workflow, and a development environment for software engineers. The API operates on a pay-per-use model, which removes the necessity for binding contracts or monthly minimums for developer accounts, accompanied by a one-time activation fee that also provides initial credits. Moreover, VeroID prioritizes the secure hosting of all customer data within Australia, thereby ensuring adherence to local regulations and reinforcing its commitment to user privacy. This dedication to safeguarding user information is further emphasized by the platform's focus on reliable data protection practices.

What is Compana?

Compana is a specialized compliance platform that addresses the unique needs of small to medium-sized enterprises in the realm of AML/CTF, offering a centralized hub for overseeing customer due diligence, risk assessments, compliance policies, and ongoing regulatory responsibilities. This platform enables teams to create a tailored AML program by providing policy templates, predefined risk scenarios, suggested control mappings, and a dynamic risk register that facilitates effective management. The document builder feature simplifies policy creation by utilizing templates, approval workflows, acceptance tracking, and version control, making the process more efficient. Additionally, the risk register assists businesses in identifying risks related to money laundering and terrorist financing, aligning their controls with recognized scenarios, and systematically overseeing their mitigation efforts over time. Client verification is thorough, accommodating individuals, businesses, and ultimate beneficial owners (UBOs) through the use of identity documents, biometric checks, and data sourced from company registries. Moreover, the platform enhances its ability to protect against potential compliance breaches through real-time screening of clients against global sanctions, lists of politically exposed persons, and negative media sources. In essence, Compana is an indispensable resource for businesses striving to adeptly manage the intricacies of AML compliance while promoting a culture of accountability and transparency. Its comprehensive features ensure that organizations not only meet regulatory requirements but also foster trust among their stakeholders.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Pricing Information

A$1.95/check
Developer API access has a one-time A$750 activation fee that includes 100 credits. Identity checks cost A$1.95 each, screening checks cost A$0.95 each, and ongoing monitoring costs A$0.50 per name per month. Dashboard access is A$49/month and includes 10 verification credits. Prices exclude GST. Developer accounts have no contract or minimum.
Free Trial Offered?

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub

Company Facts

Organization Name

One Shot Ventures

Date Founded

2026

Company Location

Australia

Company Website

www.veroid.com.au

Company Facts

Organization Name

Compana

Date Founded

2026

Company Location

United States

Company Website

www.compana.io

Categories and Features

Identity Verification

Not specified

Categories and Features

AML

Not specified

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