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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 Credas?

Credas is a cutting-edge platform tailored for digital identity verification and compliance, aiding businesses in confirming customer identities, executing anti-money-laundering measures, following Know Your Customer regulations, and carrying out due diligence checks, all while streamlining the onboarding process through secure, instantaneous technology. Utilizing state-of-the-art biometric facial recognition, liveness detection, and digital document verification, the platform ensures an individual's identity is validated against official identification and various integrated data sources, effectively replacing outdated, labor-intensive verification methods with automated workflows that deliver immediate results through a web portal, mobile application, or API integration. In addition to these capabilities, Credas provides features such as PEP and sanctions screening, proof of address verification, source of funds assessment, automated data capture forms, advanced electronic signatures, and customizable onboarding experiences that can be tailored to meet the diverse compliance needs of sectors like finance, legal, property, recruitment, and corporate services. This adaptability and efficiency render Credas an invaluable asset for businesses as they navigate the intricate landscape of identity verification amid evolving regulatory demands. Furthermore, as organizations increasingly prioritize security and compliance, Credas stands out as a solution that not only meets current needs but also anticipates future challenges in identity management.

Media

Media

Integrations Supported

Integrations Supported

Finity

API Availability

Has API

API Availability

Has API

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

Free
Free Version

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard 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

Credas

Company Location

United Kingdom

Company Website

credas.com

Categories and Features

Identity Verification

Not specified

Categories and Features

AML

Not specified

Facial Recognition

Not specified

Fraud Detection

Not specified

Identity Verification

Not specified

KYC

Not specified

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