When compliance, security, and fraud prevention are mission-critical, Veraos delivers. Our APIs provide real-time access to one of the world’s most extensive identity and risk data repositories—enabling businesses to verify identities, flag fraud, and stay compliant with evolving regulations.
Core Functions
Identity Verification – CConfirm names, DOBs, addresses, phone numbers and more across trusted data sources—all in milliseconds via API.
Sanctions & Watchlist Screening – Automatically screen users against global sanctions, criminal records, sex offender registries, and more.
Address & Contact Intelligence – Validate and enrich address and contact data using billions of records to reduce fraud and improve customer insights.
Real-Time KYC Workflows - Integrate directly into onboarding, lending, insurance, or account creation flows for seamless customer due diligence.
Where Risk Meets Clarity
Gain instant API access and start verifying identities within minutes by plugging directly into our platform. Leverage billions of legally acquired records from verified sources to ensure trusted data at scale.
Our solution is compliance-ready, supporting AML, CDD, and KYC workflows with built-in audit trails for transparency and accountability.
Designed for enterprise-grade performance, the platform handles high-volume queries with 99.9% uptime and blazing-fast response times.
Ready to simplify compliance and reduce fraud risk? Contact us to explore pricing, documentation, and integration support for our identity APIs.