Veria: Compliance Infrastructure for Emerging Markets
Enterprise-grade identity verification, sanctions screening, and compliance APIs. Built for financial services operating in complex regulatory environments.
Get API AccessComplete Compliance Stack
Four core services that integrate seamlessly into your existing infrastructure.
Identity Verification (KYC)
Verify customer identities across 200+ countries with document verification, biometric matching, and database checks.
- → Government ID verification
- → Facial biometric matching
- → Address verification
- → Database cross-reference
Sanctions Screening
Real-time screening against OFAC, UN, EU, and 50+ global sanctions lists with fuzzy matching and risk scoring.
- → OFAC SDN & Non-SDN lists
- → UN Security Council
- → EU Consolidated List
- → PEP databases
Transaction Monitoring
Continuous monitoring for suspicious activity patterns with configurable rules and ML-based anomaly detection.
- → Velocity checks
- → Pattern detection
- → Risk scoring
- → Alert management
Accredited Investor Verification
SEC-compliant verification for Reg D offerings with income, net worth, and professional certification checks.
- → Income verification
- → Net worth assessment
- → Professional certifications
- → Entity verification
Simple, Powerful APIs
Integrate compliance checks with just a few lines of code.
Quick Integration
Our REST APIs are designed for developers. Comprehensive documentation, SDKs for major languages, and sandbox environments for testing.
- ✓ RESTful JSON APIs
- ✓ SDKs: Python, Node.js, Go
- ✓ Webhook notifications
- ✓ Sandbox environment
- ✓ 99.9% uptime SLA
// Verify identity + sanctions in one call
const result = await veria.verify({
type: 'individual',
country: 'VE',
document: {
type: 'cedula',
number: 'V-12345678'
},
name: {
first: 'María',
last: 'González'
},
checks: ['identity', 'sanctions']
});
// Response
{
status: 'clear',
risk_score: 12,
identity: { verified: true },
sanctions: { matches: [] }
}Built for Complex Markets
Remittance Platforms
KYC for senders and recipients in diaspora corridors. Support for Venezuelan cédulas and other LatAm documents.
Neobanks
Full onboarding flows with identity verification, sanctions screening, and ongoing monitoring.
Cash Transfer Programs
Beneficiary verification for humanitarian and development programs. Integration with Meridian M&E.
Crypto Platforms
Travel rule compliance, wallet screening, and VASP requirements for digital asset services.
Investment Platforms
Accredited investor verification for Reg D offerings, fund administration compliance.
Reconstruction Programs
Vendor verification, beneficiary screening, and compliance for post-conflict environments.
Simple, Transparent Pricing
Pay per verification. Volume discounts available.
Starter
For early-stage companies
- ✓Up to 500 checks/month
- ✓Identity verification
- ✓Basic sanctions screening
- ✓Email support
Growth
For scaling businesses
- ✓Up to 5,000 checks/month
- ✓All verification types
- ✓Full sanctions coverage
- ✓Webhook notifications
- ✓Priority support
Enterprise
For high-volume needs
- ✓Unlimited checks
- ✓Custom integrations
- ✓Dedicated support
- ✓SLA guarantees
- ✓On-premise options
Ready to Simplify Compliance?
Get API access and start verifying identities in minutes, not months.
Request API Access