Veridocs helps community banks stop identity fraud at the branch. The platform authenticates a customer’s physical ID under three light sources, matches the person to the ID photo, and screens against 1,000+ watch lists globally before anaccount is opened or a transaction is approved. Tellers get a clear pass-or-fail result, and every decision is stored as audit-ready evidence. Veridocs processes more than 65 million scans annually and deploys on-prem or hosted.
https://www.veridocs.com/