Veridaq Platform
Veridaq Platform appears in the following categories
What is Veridaq Platform?
Fully automated KYC and AML solution with eID integration, UBO tracking, real-time sanction lists and AI-driven transaction monitoring for EU regulations.
Who is Veridaq Platform suitable for?
Veridaq is a KYC/AML platform for banks, fintechs, CASPs and financial service providers in Europe requiring fast, EU-compliant customer verification and ongoing transaction monitoring.
Company size
What size of company is this system suitable for?
1-500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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Veridaq Platform product features
Compliance Management Software
API
Automatic notifications
Background checks
ID verification
Onboarding
PEP screening
Ready-made regulatory frameworks
Real-time updates
Risk assessments
Watch list
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