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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 LSEG Risk Intelligence?

Investigate how efficient and adaptable identity verification procedures can meet regulatory requirements while expediting the onboarding of customers. With our comprehensive, data-centric identity verification solutions, you can swiftly and securely authenticate the identities of both customers and vendors, ensuring adherence to your Know Your Business (KYB) and Know Your Customer (KYC) obligations. Our international identity verification services leverage a robust combination of document analysis, biometric assessments, and third-party data validations, drawing from over 200 trusted data sources across more than 55 nations. Built with a focus on GDPR compliance, our zero-persistence model ensures the safeguarding of personally identifiable information (PII), effectively addressing all business and consumer verification needs. Incorporating these cutting-edge verification techniques not only boosts trust and security in your operations but also simplifies compliance processes, allowing your organization to thrive in a competitive landscape. This proactive approach ultimately enhances customer experience and fosters long-lasting relationships.

Media

Media

Integrations Supported

Integrations Supported

Datalog TMS
StarCompliance

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

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Webinars

Company Facts

Organization Name

One Shot Ventures

Date Founded

2026

Company Location

Australia

Company Website

www.veroid.com.au

Company Facts

Organization Name

LSEG Data & Analytics

Date Founded

2018

Company Location

United Kingdom

Company Website

www.lseg.com/en/risk-intelligence/identity-verification-solutions

Categories and Features

Identity Verification

Not specified

Categories and Features

Bank Verification

Not specified

Identity Verification

Not specified

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