How it works?

We’re flexible.

Choose a comprehensive,
all-in-one VeroTX solution, or integrate a few solutions into your existing system.

It’s your choice.
Learn about plugins and our product editions below.

    Are you ready?

   Accelerate your success rate. It’s time to streamline your processes.


AI Verification KYC, KYB & AML

Accurate Authentication


AI-Enhanced
Tools

Smarter and Faster

Plugins


AI Verification (KYC, KYB & AML)


We provide Facial Biometrics to validate identities during registration and onboarding.

  • Driver’s License or Passport
  • Take a Live, Self-Portrait
  • Your live-image is verified

We use industry-standard services to provide KYB/KYC capabilities.

  • OCR Compliance Verification
  • Background AML Screening
  • Ongoing AML risk profiling


OmniChannel Communications

a laptop with images of Omni communication options surrounding it


OmniChannel communications supports your team at every stage. Maintain continuous and uninterrupted monitoring of interactions. Communicate issues and collaboratively solve problems as they arise.

  • Email and instant messaging
  • Instant Online Video and Voice
  • Archived in the Cloud for easy referencing


AI-Enhanced Tools

Generative and conversational artificial intelligence, AI verification, AI analytics, and AI search engines improve the accuracy and depth of your everyday business practices. All in the blink of an eye.

  • Generative AI text
  • Conversational AI workflows
  • Accurate and Reliable KYC, KYB and AML
  • Predictive Analytics
  • Intuitive Search Engine


Configurable Workflows

Credit Union overview of the  VeroTX credit and risk process.

Configuring and managing workflows is at the heart of every business.

  • Create your own or reconfigure our workflow templates.
  • Collaboratively manage workflows.
  • Customize business rules and archive them for later use.

Document Management

Our document management supports all aspects of the transaction process and seamlessly integrates with DocuSign.

  • Editable templates for contracts and documents.
  • Configure our templates or upload your contracts.
  • Archive for later use.
  • Draft, manage, approve, digitally sign and send contracts, reports and documents using our comprehensive dashboard.
A laptop with document being signed with a pen to c onvey idea of the VeroTX easy to use online approval process.

AI-Powered Analytics

A screen filled with graphs and pie-charts with a gear behind it to convey VeroTX AI-enhanced data collection and modeling tools .

Use AI-powered analytics tools to generate comprehensive and decision-making insights. Create and review in-depth analytics of your customers and their businesses instantly and effectively communicate with business partners and clients.

  • AI-enhanced tools boosts efficiency and improves accuracy.
  • Easily create visuals to effectively communicate and mitigate complex issues.
  • Collaborate with your team, in real-time, while preparing presentations.

Provide a secure space for your business partners to access relevant information and services.

  • AI intuitive search engine to manage service catalog
  • Core banking system integration
  • Configure appearance and processes to match existing systems

Product Editions


Basic (Free)

Begin your VeroTX journey with the limited feature of the following tools.

Configurable Workflow

Use prebuilt workflows to manage selected business processes.

360 Dashboard

User intuitive dashboard to track the progress of all your processes and procedures.

Configurable Forms

Explore selected features of intelligent forms. Create and manage forms seamlessly.

Document Management

Explore selected features of document management powered by VeroTX to create living documents that are collaboratively edited, assessed, and shared.

Solutions

Solutions package offers a wide range of tools to help you accomplish your goals quickly and efficiently.

Configurable Workflow

Create your own or reconfigure our workflows and customize business rules to manage your day to day operations.

360 Dashboard

A simple, collaborative environment to track the progress of all your processes and procedures.

Configurable Forms

Configurable and ​intuitive – our forms aren’t ours, they’re your solutions.

Document Management

Create living documents that are collaboratively edited, assessed, and shared.

Secure Archival Storage

Maintain long-term storage of sensitive information in the Cloud. Easily retrieve it at any time and from anywhere.

Solutions+

The right tool, at the right time, in the right place. Integrate a couple of useful tools into your existing systems and get right back to work.

Why upgrade?

Integrate just what you need into your existing system. It’s a no-fuss way to upgrade your processes. Plugins, such as AI-Enhanced tools and AI Verification, interface seamlessly into your everyday procedures.

Premier: The Complete Package

Premier provides your business with a comprehensive package of AI-enhanced tools and features. All of the plugins above as well as the features included in the Solutions package. See below for more information.

360 Dashboard

We offer a slate of workflow tools and services that can be monitored on our 360° dashboard. Communicate and collaborate with your team, in real time. When issues arise, drill into the details.

  • Maintain a comprehensive view of ongoing business transactions.
  • Monitor issues as they occur.
  • Keep abreast of time management issues for your team.

Document and Transaction Management

Layers of screens showing business contracts and documents. A row of icons below convey dynamic multi-page forms, data validation, file uploads and integration with third-party applications.

Overseeing the exchange of money and services without careful control and oversight can lead to misunderstandings. Track all business activities on the VeroTX dashboard and drill into the details when necessary.

Configurable Forms and Templates

Layers of screens showing data analytics, text, graphs and tables with icons below to convey the comprehensive offerings of VeroTX.

Easy to use and intuitive.

  • Conditional Logic: Create dynamic forms that will adapt to user’s responses.
  • Multi-page Forms: Create sections to improve user’s engagement.
  • Automatic Calculations: Preconfigured arithmetic and logical expression to generate automatic form field values.
  • Data Validation: Set input rules and validations to ensure accuracy and completeness.
  • File Uploads: Allow users to upload documents and images.
  • Integration with Third-Party Applications: Connect forms to seamlessly transfer data.

Secure Archival Storage

Securing your documents is a priority for safely conducting business and promoting trust.

  • Secured GDPR Compliant Vault
  • Secure access control
A cloud, a screen with graphs and charts on it and a lock icon to convey safe, archival storage  at VeroTX.

Credit Unions

Collaborative and Efficient

Trading

Global Trading Simplified

Insurance

Coming soon

Security Comes First

Documents and workflows are safely stored in the cloud but are easily accessed anytime and from anywhere.

Collaborative Problem Solving

Discuss and collectively edit documents, forms, and workflows. Efficiently communicate with your customers as well as your team.

Energize Your Existing Processes

Incorporate AI-powered tools and plugins into procedures to reduce delays and improve your success rate.

Improve Customer Satisfaction

Streamlining behind-the-scenes processes improves your ability to engage with your customers on a personal level.

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