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Veriqos Technologies
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Veriqos Technologies
APIs for verification, compliance & trust
# Legal Assistant
Featured on : Sep 11. 2025
Featured on : Sep 11. 2025
What is Veriqos Technologies?
Veriqos Technologies is a fintech platform built to simplify how businesses onboard users, verify identities, and stay compliant - through powerful, developer-friendly APIs.
Problem
Users currently handle user onboarding, identity verification, and compliance manually or through multiple fragmented systems, facing high operational costs, inefficiency, and compliance risks.
Solution
A suite of APIs for verification, compliance, and trust that enable businesses to automate identity checks, KYC/AML processes, and regulatory compliance via developer-friendly integrations.
Customers
Fintech companies, banks, cryptocurrency exchanges, and other regulated industries requiring scalable compliance solutions.
Unique Features
Combines global identity verification, document checks, sanctions screening, and risk scoring into a single API, with a focus on developer experience and regulatory adaptability.
User Comments
Simplifies compliance workflows
Reduces onboarding friction
Highly reliable for global coverage
Easy API integration
Cost-effective compared to alternatives
Traction
Launched in 2023, details on users/revenue unspecified. Founder’s LinkedIn shows 500+ connections; Product Hunt page has 100+ upvotes.
Market Size
The global identity verification market is projected to reach $18.6 billion by 2027 (Grand View Research, 2023).