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Smart verification solutions for every industry.

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Property managers

Approve applicants faster and protect your properties.

With automated identity verification and AML screening, you gain instant insight into tenant reliability.

Verify identities. Build trust. Stay compliant.

Real-time checks across sanctions lists, PEP databases, and adverse media ensure only trustworthy applicants move forward. Faster approvals mean reduced vacancies, stronger compliance with U.S. regulations, and greater confidence for property owners and investors.

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Approve faster, rent safer

By removing delays in manual reviews, properties are filled more quickly without compromising on security. This means higher occupancy rates and reduced exposure to fraud.

Stay compliant effortlessly

Automated screening ensures all applicants are checked against sanctions, PEP lists, and adverse media. This keeps leasing operations aligned with U.S. compliance requirements.

Verify tenants instantly

Every applicant can be verified in seconds through our global databases and SSN checks. This minimizes risk factors while accelerating the leasing or rental process.

Online Casinos

Onboard players instantly and keep your platform fraud-free.

In the highly regulated U.S. gaming industry, trust and speed are everything.

Onboard instantly. Stop fraud. Meet regulations.

Our verification solutions confirm player identities instantly and screen against AML risk databases in seconds. This prevents fraudulent activity, chargebacks, and bonus abuse while maintaining compliance with state and federal gaming laws. The result is a seamless onboarding experience that keeps players engaged and operators protected.

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Onboard players instantly

Players are instantly verified against trusted identity sources to confirm eligibility. This reduces friction while ensuring only qualified users can play.

Stop fraud before it starts

Advanced screening detects duplicate accounts and suspicious behavior before it affects revenue. This keeps promotions and transactions safe from exploitation.

Meet regulations with ease

Automated and reliable KYC process ensures every player is verified according to U.S. gaming laws. This reduces regulatory risk and strengthens operator credibility.

Fintech

Grow your portfolio with smarter approvals and lower risk.

Automated AML and identity verification lower operational costs, accelerate loan approvals, and boost conversion rates.

Approve smarter. Prevent fraud. Improve efficiency.

Fintech companies thrive on speed, but growth must never come at the cost of compliance. By combining VantageScore 3.0 with alternative data sources, you can expand access to credit even for thin-file consumers while maintaining strict risk controls. Automated AML and identity verification lower operational costs, accelerate loan approvals, and boost conversion rates — all within a user-friendly web application.

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Approve smarter with better data

Access consistent, tri-bureau scoring plus employment and alternative data to evaluate thin-file customers. This expands lending opportunities while managing risk responsibly.

Prevent fraud in real time

Customer details are instantly cross-checked against sanctions, PEP and adverse media sources. This prevents fraud before it impacts your portfolio.

Grow approvals, stay compliant

Smarter insights mean more qualified applicants are approved without lowering standards. This balances portfolio growth with strict U.S. compliance.

Sportsbook Operators

Build user trust and stay ahead of regulators.

Sportsbook operators must balance frictionless user experience with strict compliance. Veri1 solution make this possible.

Build trust. Onboard instantly. Stay compliant.

Sports betting is one of the fastest-growing regulated markets in the world — and one of the most heavily scrutinized. Our tools enable operators to instantly verify identities and continuously monitor players against risk lists. By preventing duplicate or fraudulent accounts, you safeguard promotional offers and build trust with regulators. The result: a compliant, secure, and engaging betting environment that supports long-term growth.

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Block fraud before it grows

Systems detect suspicious patterns like multiple accounts under one identity. This protects bonus programs and reduces fraud exposure.

Verify players instantly

Players are validated in real time against trusted data sources. This ensures only eligible users gain access to betting platforms.

Meet sportsbook rules with ease

Automated screening ensures alignment with state-level betting laws. This reduces compliance risk and fosters regulator confidence.

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Ready to supercharge your business?

Grow sales and stay ahead in the competitive market by being among the first to benefit from our game-changing solutions.

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