Veridocs
Veridocs provides a solution to authenticate government issued identification documents and vet the identifications against multiple local, state and federal regulatory mandated watch lists. Not only does this application automate the searching of multiple watch lists, but for the first time provided businesses the assurance that the identifications were valid and assisted in mitigating their risk of fraudulent financial transactions.
Directly integrated to MMS, Veridocs is an identity management and compliance services provider to industries with significant financial regulatory exposure to fraudulent events. The wireless industry is notoriously recognized as one of those industries. Veridocs delivers proven service that:
•Authenticates worldwide, government issued identification documents
•Verifies patrons against designated watch lists
•Provides comprehensive compliance and auditing services
•Tracks unknown patrons with physical attributes as well as photos from surveillance
•Issues real-time notification of activity thresholds
•Performs cross jurisdictional monitoring and compliance
•Generates real-time electronic reports to accommodate regulatory requirements.
Our mission is to mitigate risks so that you can transact with confidence.
To learn more about Veridocs features and benefits click here
