Veridian
SOC 2 Type II in progress · GDPR-ready

Compliance infrastructure for modern fintechs

KYC, sanctions screening, and AML in one API. Transparent pricing. No $150K contracts.

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Free trial · No credit card · 5-minute integration

cURL
TypeScript
Python
Copy
curl -X POST https://api.veridianapi.com/v1/verifications \
  -H "Authorization: Bearer your_api_key" \
  -H "Content-Type: application/json" \
  -d '{
    "document_type": "passport",
    "document_front": "<base64_image>",
    "selfie": "<base64_image>"
  }'
POST /v1/verifications · 200 OK · 1.8s

Trusted by fintech teams building the future

Meridian PayVolt FinanceAxia BankCrestline FXNomad CardAether Lending
Features

One API. Full compliance coverage.

Everything your compliance team needs, without stitching together five vendors.

Identity verification in 2 seconds

Document scanning, liveness detection, and database cross-checks across 195+ countries. Passport, driver's license, national ID — all supported.

195+ countriesLiveness detectionDatabase cross-check
99.9%
Uptime SLA

Guaranteed availability on Scale plan. Redundant infra across multiple regions.

18,698
OFAC sanctions records

OFAC, UN, EU, and 50+ global watchlists. Updated daily. Included on every plan.

Developer-first API

REST API with clear docs. SDKs for Node, Python, and Go. Idempotency keys, webhooks, and a full sandbox environment.

import Veridian from "@veridian/sdk" // npm install @veridian/sdk

Transparent pricing

No setup fees. No per-seat pricing. No $150K enterprise contracts. See exactly what you pay.

Global document coverage

195+ countries. Passports, driver's licenses, national IDs, and residence permits. Automatic document classification — no configuration needed.

195+
How it works

Integrate in 15 minutes

From zero to live KYC verifications in an afternoon.

01

Get your API key

Sign up in 30 seconds. Your API key is available instantly in the dashboard. No approval process, no sales call.

02

Send a document

One POST request with a base64-encoded document and selfie. Our API handles document classification automatically.

03

Get a verified result

Receive a structured JSON response in under 2 seconds. Risk score, sanctions check, and identity confidence — all in one call.

Pricing

Simple, transparent pricing

No setup fees. No per-seat pricing. Cancel anytime.

Starter
$199/mo

For early-stage fintechs getting compliant.

  • 200 verifications/month
  • KYC identity verification
  • Sanctions screening (OFAC, UN, EU)
  • REST API + sandbox
  • Email support
Start free trial
Most popular
Growth
$499/mo

For scaling products with deeper compliance needs.

  • 500 verifications/month
  • Everything in Starter
  • KYB business verification
  • Adverse media monitoring
  • Webhook event streaming
  • Priority support
Start free trial
Scale
$999/mo

For high-volume teams with strict SLA requirements.

  • 2,500 verifications/month
  • Everything in Growth
  • Transaction monitoring
  • 99.9% uptime SLA
  • Dedicated Slack channel
  • Custom rule configuration
Contact sales

Need more than 2,500 verifications/month? Talk to us about custom volume pricing.

Get started today

Start verifying identities
in 15 minutes

Your first 50 verifications are free. No credit card required. Cancel anytime.

Start verifying identities in 15 minutesRead the docs