VeriX - XTND

Elevate Your Onboarding Process with XTND VeriX

Unlock the Power of Secure and Efficient Identity Verification and Background Screening

Core Features

Simplify Your Security. Enhance Your Experience

Identity
Verification

Fraud Risk
Management

Credit
Verification

Recruitment
Checks

Social Media
Risk Scoring

International
Sanctions Screening

Lifestyle
Audits

Streamline Your Onboarding Process

With VeriX, you can simplify and accelerate your onboarding process, ensuring a seamless and user-friendly experience for both employees and customers. While ensuring robust compliance measures against financial crimes, Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Know Your Customer (KYC) capabilities can streamline and speed up your onboarding process.

Our advanced technology and global data sources enable quick and accurate identity verification, reducing the time and effort required to collect and verify information.

The VeriX Process

An Essential guide

Best Practices for Secure Digital Onboarding to Minimise Fraud

Enhance Security and Compliance

XTND VeriX helps you maintain the highest standards of security and compliance by conducting comprehensive background checks, including criminal record checks, credit checks, employment verifications, and social media screening.

Our solution ensures adherence to regulatory requirements, such as GDPR, NCA framework, POPIA, CIS, CSF, NIST, and ISO 27001/2, minimizing the risk of regulatory offences and legal penalties.

Protect Your Business from Fraud

Our cutting-edge identity verification and background screening solution helps protect your business from fraudsters, identity theft and money laundering. By ensuring the authenticity of individuals involved in transactions or accessing sensitive information, VeriX safeguards your business from potential financial losses and reputational damage.

Transform Your Onboarding Process:

Five Game-Changing Benefits

Fast and Accurate Identity Verification

Leverage advanced technology and global data sources to quickly and accurately verify identities, reducing the time and effort required in the onboarding process.

Comprehensive Background Screening

Conduct in-depth background checks, including but not limited to criminal record checks, credit checks, employment verifications, AML screening and social media screening, to identify potential risks and ensure trustworthiness.

Robust Security and Compliance:

Maintain compliance with regulatory requirements, such as GDPR, NCA framework, POPIA, CIS, CSF, NIST, and ISO 27001/2, while safeguarding your business from potential fraud, identity theft and money laundering.

Seamless User Experience

Provide a smooth and user-friendly onboarding process for both employees and customers, enhancing satisfaction and loyalty.

Effortless Integration

Easily integrate XTND VeriX into your existing systems.

Success Story

Boosting Security and Efficiency with XTND VeriX

One of our clients, a leading e-commerce company, faced challenges with their manual identity verification process, leading to delays in onboarding and an increased risk of fraud. By implementing XTND VeriX, they were able to automate their identity verification and background screening processes, resulting in:

Enhanced compliance with industry regulations

Improved customer satisfaction due to a seamless onboarding experience

Join the Ranks of Secure Businesses with VeriX

50 %

Reduction

60% reduction in onboarding time

70 %

Detection

80% improvement in detecting fraudulent users

Our Blog

Latest News & Articles

Essential guide to secure and efficient identity verification and background screening

In the Current Landscape of Digital Onboarding, there’s a fine balance between ensuring security and

Turbocharge Your Onboarding Process with XTND’s VeriX

In an era where digital onboarding is no longer a luxury but a necessity, businesses

Make the world a better place with XTND

View more of our captivating News and Articles.

Frequently Asked Questions (FAQs) for VeriX

What is VeriX?

VeriX is an advanced identity verification and background screening solution designed to streamline the onboarding process while ensuring the highest standards of security and compliance for businesses.

How does VeriX speed up the onboarding process?

VeriX utilises advanced technology and global data sources to quickly and accurately verify user identities, significantly reducing the time and effort required during the onboarding process.

What types of background checks does VeriX perform?

VeriX conducts comprehensive background checks, including criminal record checks, credit checks, employment verifications, and social media screenings, to identify potential risks and ensure trustworthiness.

How does VeriX help with regulatory compliance?

VeriX maintains compliance with various regulatory requirements, such as GDPR, the NCA framework, POPIA, CIS, CSF, NIST, and ISO 27001/2, safeguarding your business from potential fraud and identity theft.

Can VeriX be integrated into my existing systems?

Yes, VeriX is designed for effortless integration into your existing systems and processes, ensuring a seamless transition and uninterrupted user access.

Is VeriX suitable for both employee and customer onboarding?

Absolutely! VeriX provides a seamless and user-friendly onboarding process for both employees and customers, enhancing satisfaction and loyalty.

How do I get started with VeriX?

You can get started with VeriX by scheduling a demo or signing up for a free trial to experience the benefits first-hand.

Is VeriX secure?

Yes, VeriX employs robust security measures to protect your business and user data, ensuring the highest level of protection against fraud and identity theft

What industries can benefit from using VeriX?

VeriX is suitable for a wide range of industries, including e-commerce, finance, healthcare, education, and more. Any business that requires secure and efficient onboarding processes can benefit from VeriX

Can I customise the VeriX onboarding process for my specific needs?

Yes, VeriX offers customisation options to tailor the onboarding process to your unique business requirements, ensuring the best possible user experience and compliance with industry regulations.