verient, inc.
Information by Research TrustFinance
Verient, Inc. specializes in providing advanced identity verification and fraud prevention solutions for businesses. The company's services are designed to establish trust in digital interactions by accurately authenticating customer identities during critical processes like account opening, high-risk transactions, and ongoing compliance checks. By leveraging a comprehensive set of data sources and sophisticated analytics, Verient helps its clients reduce the risk of fraud, comply with regulatory requirements such as KYC (Know Your Customer) and AML (Anti-Money Laundering), and improve the overall customer experience.
United States
Industry
- KYCPRIMARY
Technology
- Other Service
Financial