Solutions built for risk-free decisions

Discover how our cutting-edge web-based software can transform your operations and help you achieve success.

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  • Tenant Evaluation
  • KYC
  • Credit Reports
  • Court Check
Tenant evaluation

Comprehensive resident screening solution

Minimize risk, enhance decision-making, and boost efficiency for property management sectors.

Fast. Accurate. Compliant.

Empower your rental decisions with real-time tenant screening that blends identity verification, credit analysis, income validation, and public record checks — all in one secure platform.

  • ID verification & liveness
  • AML Screening
  • ACRO & VantageScore
  • Criminal Background
key benefits

Who it's for?

Veri1 is designed for professionals who demand accuracy, compliance and speed in every decision.

Property Managers

Lower your risk with a dependable, secure platform built for accuracy from start to finish.

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Landlords

Protect your property investment and generate more revenue with reliable consumer screening.

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Board of Directors

Ensure community safety and compliance in managed properties while streamlining applications.

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The Workflow

See how simple it is!

Experience our system in action — no special skills required. Available 24/7, it works seamlessly right in your web browser, anytime, anywhere. Click to explore the full walkthrough.

How it works?
KYC

Trusted & effective identity verification solution

Verify identities seamlessly and onboard more users, all in one web-based platform.

Verify identities. Build trust. Stay compliant.

Instantly confirm customer identities using AI-driven document checks and biometric verification, powered by our secure partner integrations.

  • AML screening
  • Document verification
  • Adverse media
  • Address verification
key benefits

Who it's for?

Veri1 is designed for professionals who demand accuracy, compliance and speed in every decision.

Fintech

Meet AML & CTF regulations with confidence. Reduce onboarding friction while maintaining security.

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Crypto Exchanges

Verify traders in minutes, block suspicious activity and comply with global KYC/AML laws.

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Insurance

Reduce risk exposure, ensure regulatory compliance and deliver a smoother CX from day one.

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credit reports

See the full financial picture.

We’re setting a new benchmark for how credit data insights are presented and accessed.

Human friendly. Complex. Reliable.

Access comprehensive credit data, income analysis and scoring models from top credit bureaus, including VantageScore 3.0 and alternative data sources.

  • Credit report (ACRO)
  • SSN verification
  • VantageScore 3.0
key benefits

Who it's for?

Veri1 is designed for professionals who demand accuracy, compliance and speed in every decision.

Property Managers

Streamline the approval process and ensure compliance with fair housing and rental regulations.

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Sportsbook Operators

Instantly verify a player’s financial reliability before granting high betting limits.

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Online Casinos

Spot high-risk players and stay compliant with responsible gaming & AML requirements.

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court check

Background transparency at your fingertips.

Instant access to nationwide court and criminal record databases to support safer business decisions.

Efficient. Detailed. Automated.

With just a SSN, Court Check instantly scans our exclusive incarceration and sex offender registry networks for accurate, up-to-date results.

  • State Prison Systems
  • County Jails
  • Sex Offender Registries
key benefits

Who it's for?

Veri1 is designed for professionals who demand accuracy, compliance and speed in every decision.

Property Managers

Identify high-risk applicants and keep a safe community by screening for criminal and sex offender history.

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HR & Recruitment

Uncover potential red flags before extending an offer and speed up hiring decisions with fast searches.

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Corporate Security

Prevent insider threats and ensure your personnel meet advanced compliance standards.

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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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