LiveDeveloper-first compliance API

KYC without
the enterprise drag.

Identity verification, OFAC screening, and AML risk scoring through one REST API. No sales call. No contract. No annual commitment.

Get API key free → View docs

~/acme-payments — zsh — 96×24

v3.0.4·eu-central-1

connected · https://api.veridianapi.com/v1HTTP 200 · req_2K3p9mLqV · 47ms

EndpointREST · JSON

AuthBearer key

CoverageGlobal · OFAC

Free trial14 days

Live API·OFAC database·Hosted KYC flow·Paddle billing·Full docs·Secure API keys

01 / Live

Decisions stream
at the speed of your checkout.

Every verification, screening, and risk decision is observable in real time. Tail your production traffic from the terminal — or pipe it to your warehouse.

veridian tail — events.live

streaming · live

14:32:08identity.verifiedDErisk 0.08PASS

14:32:04sanctions.hit.ofacCYrisk 0.94BLOCK

14:31:58sanctions.reviewAErisk 0.61REVIEW

14:31:52identity.verifiedFRrisk 0.14PASS

14:31:47identity.verifiedSGrisk 0.11PASS

0 dropped · lag 3ms

02 / Capabilities

Four primitives.
Every compliance decision your fintech will ever make.

Coverage

Local identity schemes, national registries, and language-aware OCR — maintained by regional compliance teams.

195+countriesMajor document types

Performance

Fast API responses designed to inline in your checkout flow, not bolt onto onboarding.

FastAPI responsesAcross all regions

Webhooks

Signed payloads, replay log, ordered per-account. Production-grade out of the box.

ReliabledeliverySigned & ordered

Audit

Every decision is logged and exportable in regulator-friendly formats.

April2026Veridian launched

03 / API

TypeScript + Python SDKs.
One coherent shape.

Idiomatic typing in every language. Sandbox environments that mirror production scoring. Signed webhook payloads with replay logs.

POST /v1/verifications·200 OK

Request

import { Veridian } from '@veridian/sdk';

const veridian = new Veridian({ apiKey: process.env.VERIDIAN_KEY });

const result = await veridian.verifications.create({
  document_type: 'passport',
  document_front: base64String,
  checks: ['sanctions', 'ofac']
});

if (result.status === 'approved') {
  console.log(`✓ ${result.id}`);
}

Response · 200 OK

{

"id": "vrf_8k2pXqR9N",

"status": "approved",

"risk_score": 0.08,

"checks": {

"document": "pass",

"sanctions": "clear",

"ofac": "clear"

}

04 / Security

Designed for the team
whose name is on the filing.

Request lifecycle

01Bearer key authTLS 1.3

02HTTPS onlyAWS eu-west-1

03Document OCRAWS Textract

04OFAC screening18,698 records

05Decision loggedSupabase audit trail

TLS 1.3 in transitAll API traffic encrypted end-to-endDefault

AES-256-GCM at restAll stored data encrypted at restDefault

Bearer-key authRotate from the dashboard, no downtimeDefault

Audit log retentionEvery decision logged, exportable as JSONDefault

GDPR-friendly DPASign a DPA on requestRequest DPA

05 / Pricing

Predictable from day one.
Negotiable when you outgrow it.

Flat monthly tiers, no per-check surprises, no annual contract until you ask for one. 14-day free trial — no card required.

Starter

$199/mo

Everything you need to ship KYC into your first product surface.

Start 14-day free trial →

500 verifications / mo
Identity + OFAC screening
REST API + hosted KYC flow
Email support
Webhooks · standard delivery

Ship the hard parts.
Sleep through the weekend.

Production keys in 90 seconds. No sales call required. No annual contract until you outgrow the trial.

Start free trial →Talk to engineering

KYC withoutthe enterprise drag.

Decisions streamat the speed of your checkout.

Four primitives.Every compliance decision your fintech will ever make.