Verisys

Verisys: Risk and Identification Verification Platform

Verisys is a risk and identification verification platform designed to help companies conduct background screenings and identity checks on potential customers or employees. It offers a suite of tools to authenticate identifying information and lookup records to check criminal history, OFAC watchlists, and more.

What is Verisys?

Verisys is an identification verification and background screening platform used by businesses to authenticate customer or employee information. The software provides comprehensive background checks, identity verification, and risk assessments to help companies conduct due diligence.

Key features of Verisys include:

• Criminal record searches - Lookup county, state, federal criminal records and sex offender registries
• SSN trace reports - Validate Social Security numbers and associate personal details like age, addresses, aliases
• OFAC watchlist checks - Screen applicants against Office of Foreign Asset Control sanctions lists
• Credit reports - Pull consumer credit reports to verify identity and assess financial risk
• Global sanctions checks - Check worldwide government sanctions lists like FBI Most Wanted
• ID document verification - Authenticate driver's licenses, passports, government IDs using document reading and facial recognition
• Analytics and risk scoring - Risk models provide pass/fail decisions and scores indicating eligibility

Verisys integrates with HR, applicant tracking, and onboarding systems to enable automated background screening during recruiting and hiring. It helps companies reduce fraud, mitigate regulatory and security risks, and make informed decisions.

Verisys Features

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