Your AI-powered all-in-one powerful
background check
online platform
Transform your business with our real-time consumer evaluation solution. IDV, credit checks, global sanctions, OFAC, adverse media, criminal history – all in one place.
Experience powerful AI-driven technology
Empower your business in decision-making support tools. Gain insights into your individual clients with global sanctions, law enforcement records or credit reports.
AML Screening
Fully automated screening across Sanctions, PEPs, and Watchlists — built into your KYC flow.
Credit Insights
Transforming complex credit data into instant clarity. Turn raw data into actionable insights.
Identity Verification
Streamline your business with the cutting-edge identity verification solution powered by iDenfy.
Tenant evaluation
Empower your
business
Real-time tenant screening tool that blends identity verification, credit analysis, income validation and public record checks — all in one secure platform.
Credit reports
Streamline your
onboarding process
Improve your credit choices and broaden credit availability using the exclusive data and analytics provided by Veri1.
Court check
Say yes to
more customers
Accelerate the criminal background screening function by leveraging a reliable incarceration data network.
KYC
Prevent fraud with AI-driven technologies
Extensive data to facilitate "Know Your Customer" requirements. Reduce financial, reputation and regulatory risk.
Become a leader
in your industry
Do you operate a business in any of the following industries? If so, our 24/7 online platform will help you instantly amplify productivity.
Property management
Sportsbook operators
Banks & Fintechs
Stay up to date on our journey
Explore the latest trends, tips, and insights in our world. Get the knowledge to empower your business growth and increase productivity.
AI Is Rewiring Fraud Prevention and Analytics – Here’s the Proof
The data is unambiguous—AI lifts precision and speed, shrinking breach lifecycles and stopping fraud where it starts.
Why Property Managers Are Ramping Up Tenant Financial Verification
Tenant financial verification for property managers and landlords.
Face Biometrics & Automated IDV: How They Accelerate Growth Across Industries
With NIST-measured accuracy rising and market adoption surging, face biometrics within automated IDV is no longer just about stopping fraud—it’s about converting more good users, faster, and unlocking new revenue
