Identity Intelligence

Veratad

Global ID Verification, Age Verification and Compliance Solutions
Veratad

Executive Summary

Veratad provides identity-verification and digital-trust tools spanning individual and business verification, document and biometric checks with liveness detection, age assurance, phone and email validation, two-factor authentication, and risk decisioning. Its offerings include reusable digital identity verification, knowledge-based authentication, document capture and management, and an API platform that combines database checks, document verification, KBA, and 2FA.

The company fits consumer and business onboarding, account verification, due diligence, fraud prevention, KYC and compliance, and transaction-stage workflows involving individuals, organizations, and accounts. It serves enterprise and small-business buyers globally, with stated industry coverage in e-commerce, retail, and gaming and gambling. Deployment options include APIs, a web SDK, and an orchestration platform. Veratad holds ISO 27001 and SOC 2 Type II certifications. Its age-verification services are intended to help companies control access to age-restricted products and content; its API also supports verifiable parental consent for COPPA under the ESRB FTC Safe Harbor and for GDPR-K compliance.

Products

  • AgeMatch — Age verification service that matches customer attributes against trusted and verified data sources to determine their age.
  • Business Verification — Business verification solution family.
  • DCAMS — Document Capture and Management System.
  • DCAMS iFrame and Storage
  • EmailMatch — Email address verification and validation services.
  • IDMatch+ — Identity verification with a knowledge based authentication quiz based on trusted and verified data sources.
  • IDMax — Reusable digital identity verification for customer onboarding.
  • IDresponse Platform — A platform combining global databases, document verification, KBA, and 2FA through a single API.
  • PhoneMatch — Phone verification service with validation and OTP delivery by SMS and call.
  • Smart 2FA℠ — Two-factor authentication for customer onboarding.
  • Veratad VX — A global identity-verification platform for businesses.

Capabilities

  • Age assurance
  • Biometric verification
  • Business identity verification
  • Document verification
  • Identity verification
  • Liveness detection
  • Phone authentication
  • Risk decisioning and orchestration

Data Signals

  • Biometric signals
  • Consumer records
  • Email signals
  • Government record data
  • Identity document data
  • Identity record data
  • Phone signals
  • Selfie / face data

Use Cases

  • Account verification
  • Age assurance
  • Business onboarding
  • Consumer onboarding
  • Due diligence
  • Fraud prevention
  • KYC and compliance

Industries

  • E-commerce & retail
  • Gaming & gambling
  • Retail

Buyer Fit

  • Enterprise
  • Small business

Subject / Entity Fit

  • Account
  • Business / organization
  • Individual / person

Lifecycle Stages

  • Onboarding
  • Transactions

Deployment

  • API
  • Orchestration platform
  • Web SDK

Geographic Coverage

  • Global

Trust & Certifications

  • ISO 27001
  • SOC 2 Type II

Usage & Restrictions

  • Intended use: Age verification is intended to prevent unauthorized access to age-restricted merchandise and content.
  • Intended use: Designed to prevent underage access to age-restricted products.
  • Intended use: The solution is intended for companies dealing with age-restricted content.
  • Intended use: Veratad builds age verification solutions for companies, rather than resolving individual users' age-verification issues on sites.
  • Intended use: Veratad offers services to verify customers' age and identity.
  • Regulatory limitation: Veratad's API delivers Verifiable Parental Consent for COPPA under the ESRB FTC Safe Harbor and for GDPR-K compliance.

Company Facts

  • Founded: 2003
  • Legal name: Veratad Technologies, LLC

Company website · LinkedIn

Ident Intel profile model V2.1 · Evidence-backed from official sources · Last verified August 31, 2026

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