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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 VOVE ID?

VOVE ID functions as a powerful platform designed for identity verification and compliance, specifically aimed at fintech firms, digital banking services, payment processors, and other regulated digital organizations. This platform simplifies the processes associated with Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) compliance by automating critical tasks such as onboarding customers, verifying documents, confirming corporate registrations, assessing beneficial ownership, and conducting ongoing risk assessments. It supports the verification of a diverse array of identity documents, ranging from government-issued IDs to passports, while efficiently organizing the collected information into audit-ready records. Moreover, VOVE ID empowers businesses to cross-reference individuals and entities against sanctions lists, watchlists, and various risk indicators, ensuring strict adherence to AML regulations. In addition, the platform features API-driven integration and customizable verification workflows, enabling businesses to seamlessly embed verification capabilities into their applications and improve onboarding efficiency. Teams are provided with the ability to set review protocols, manage verification processes, and monitor compliance metrics through an intuitive centralized dashboard, fostering a systematic and thorough approach to identity verification. Ultimately, VOVE ID not only aids organizations in navigating the intricate landscape of compliance but also enhances their operational efficiency, making it an invaluable tool in the digital age. This combination of features ensures that businesses remain competitive while maintaining the highest standards of regulatory adherence.

Media

Media

No images available

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

$1 per verification
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad

Customer Service / Support

Web-Based Support

Customer Service / Support

24 Hour Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

One Shot Ventures

Date Founded

2026

Company Location

Australia

Company Website

www.veroid.com.au

Company Facts

Organization Name

VOVE ID

Date Founded

2023

Company Location

Morocco

Company Website

voveid.com/en

Categories and Features

Identity Verification

Not specified

Categories and Features

AML

Not specified

Identity Verification

Not specified

KYC

Not specified

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