Transact With Confidence Today, commerce is subject to a multitude of fraudulent activity. Identity theft, credit card & check fraud, and the presentation of false identification make it difficult for businesses to feel secure in their day-to-day financial transactions.  This is compounded by the fact that many industries have strict Federal, State and/or Local Government regulatory restrictions, and financial transactions become landmines of risk to a business owner. These conditions require businesses to implement procedures that are often labor intensive, inaccurate, and provide no audit trail, thereby multiplying their exposure to both reputational and regulatory scrutiny.

The Veridocs Solution Veridocs is an identity validation and data management solutions provider to industries with significant reputational, financial and/or regulatory risk to fraudulent transactions. We provide a simple solution that: Validates worldwide, government issued identifications: Ensures all of the security features required by the issuing government are present Confirms the information contained within the document matches what is specified on the physical ID Checks person against watch lists, for example: Government required databases; the US Department of Treasury’s Office of Foreign Asset Control (OFAC), Politically Exposed Persons, State barred and banned lists Clients own internal lists, such as patron loyalty, banned, or barred patrons Stores image of identification and transaction in a database, as well as other non-ID document images from scanned sources Our mission is to mitigate risks so that you can transact with confidence.

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News & Events Browse recent    FBI / FINCEN / IRS Alerts Visit Veridocs at G2E 2010 August 19, 2010 - Veridocs Announces New President and Chief Operations Officer August 10, 2010 - Veridocs Announces Relocation of Corporate Headquarters July 30, 2010 - Veridocs Announces Changes to Executive Management and Board of Directors November 4, 2009 - Veridocs announces new contract with Ameristar Casinos, Inc. October 26, 2009 - Veridocs can catch a fake. June 11, 2009 - Employee Theft & Criminal Investigations: Is Technology, Training or Defining a Crime The Answer? - Read the article courtesy of Casino & Gaming International Magazine