Compliance infrastructure for modern fintechs
KYC, sanctions screening, and AML in one API. Transparent pricing. No $150K contracts.
Free trial · No credit card · 5-minute integration
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>"
}'Trusted by compliance teams at forward-thinking fintechs
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.
Guaranteed availability on Scale plan. Redundant infra across multiple regions.
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.
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.
Hosted verification flow
Send users a link. They upload their document and selfie on our hosted page. No UI to build.
Watch a verification happen
Click “Run verification” to see the full KYC flow — document scan, face match, and sanctions check.
Click “Run verification” to see results
Real-time compliance monitoring
Every verification logged, scored, and auditable — the moment it happens.
Integrate in 15 minutes
From zero to live KYC verifications in an afternoon.
Get your API key
Sign up in 30 seconds. Your API key is available instantly in the dashboard. No approval process, no sales call.
Send a document
One POST request with a base64-encoded document and selfie. Our API handles document classification automatically.
Get a verified result
Receive a structured JSON response in under 2 seconds. Risk score, sanctions check, and identity confidence — all in one call.
Simple, transparent pricing
No setup fees. No per-seat pricing. Cancel anytime.
Up to 500 verifications/month
- 500 verifications/month
- KYC identity verification
- Sanctions screening (OFAC, UN, EU)
- REST API + sandbox
- Email support
Up to 2,000 verifications/month
- 2,000 verifications/month
- Everything in Starter
- KYB business verification
- Adverse media monitoring
- Webhook event streaming
- Priority support
Up to 10,000 verifications/month
- 10,000 verifications/month
- Everything in Growth
- Transaction monitoring
- 99.9% uptime SLA
- Dedicated Slack channel
- Custom rule configuration
Need more than 10,000 verifications/month? Talk to us about custom volume pricing.
Enterprise-grade security
Built for regulated industries from day one.
SHA-256 API key hashing
API keys are hashed before storage. Even in a breach, your credentials cannot be recovered or replayed.
OFAC sanctions screening
18,000+ sanctions records checked on every verification against OFAC, EU, and UN watchlists in real time.
GDPR ready
Data minimisation, right-to-erasure endpoints, and EU data residency options built in from day one.
SOC 2 in progress
Audit underway with an accredited assessor. Controls cover availability, confidentiality, and processing integrity.
Common questions
Start verifying identities
in 15 minutes
Your first 50 verifications are free. No credit card required. Cancel anytime.