Earth's Most Advanced RegTech Platform
Unsurpassed speed and accuracy in ID Verification, AML, and CDD monitoring.
Discover VerijOne Solution for Compliance
AML/CFT, KYC/CDD, CIP/IDV, financial authority reporting, and monitoring all in one platform.
Get StartedAccelerated Onboarding
Onboard with unsurpassed precision in full regulatory compliance.
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Activity Based Predictive Violations
Monitors counterpaty parameters and detect potential violations before they occur.
Get StartedAutomated Reporting and Recording
Satisfy reporting requirements for OFAC, FinCEN, SEC, CFTC, FINTRAC, AUSTRAC, and many other agencies worldwide.
Learn MoreMonitoring with Quantum Computing
Quatum Monitoring provides services unreachable by traditional computers.
Get StartedUnartificial Intelligence
Verij runs on human engineered algrithmic solutions that AI models are unable to reach in proficiency.
Get StartedNetReg™ Neural Network for Compliance
NetReg™ is the worlds only neural network designed for compliance.
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Verify - Audit - Monitor - Report - Comply
Our advanced verification, monitporing, and reporting capabilities allow accelerated onboarded, higher precision, and timely reporting to satisfy regulatory requirements.
- KYC/CDD (ID verification, Customer Due Dilligence, and Know Your Customer)
- KYB/KYE (Know Your Vendor, Partner, or Business and Know Your Employee)
- AML/CFT (Anti-money Laundering and Counter-Financing of Terrorism)
Verij regulatory reporting for OFAC, FinCEN, FinTRAC, AUSTRACT, SEC, CFTC, and other agencies worldwide, detects required reports and automates the process for timely filing.
- Reporting: SSR, CTR, SAR, CIR, CAR, CMIR and other required regultory reports automated.
- AML Audits: Continuous transaction audits trigger reporting requirements in real-time.
- CDD Monitoring: Activity and event monitoring help automate CDD re-certificationss.
Advanced Compliance
A "Liveness check" is a broken process in IDV where reliance on a selfie is substituted for intelligent due dilligence.
No Selfie Required
Verij does not require "liveness checks" and can detect the fraudulent use of them. These checks are a vunerability often exploited by fraudsters to bypass verification systems.
Quantum Augmentation
Verij monitoring is augmented with quantum computers, providing functionality that is unreachable by artificial intelligence or binary computer systems.
Human Experience
Artificial intelligence is no match for human experience.
FIU's
Countries
ID Types
Blockchains
Verij product and service offerings
Verij One
Compliance Solution financial institutions with multiple jurisdictional support, automated reporting, and case investigations.
Verij Go
Identification document verification solution for mobile platforms. Age Verification and facial recognition for intelligent fraud detection.
NetReg
Large languade model and neural network design specically for regulatory compliance which allows builsing compliance related AI models without hallucinations
V-Core
Verij firmware for microprocessors that runs on Verij branded and other hardware units. Verij Core version include compatibility with RISC, ARM, and 8051 architectures.
Verij SC
Simple pass-through ID scanner which pulls the PDF417 and magentic strip data from identification documents.
IDS1
Complete identification document scanner and imager capable of high resolution imaging and reading barcode (including PDF417), MRZ, and magnetic strip data. Bluetooth and Wifi suuport. Exchanges data with Verij services and communicates directly with Verij One.
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Address
801 Travis Street, Suite 2101 - Houston, TX 77002
Phone
+1 833-444-2333
info@verij.com