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.
Product Editions
AI Verification KYC, KYB & AML
Accurate Authentication
OmniChannel Communications
Anywhere, Anytime
AI-Enhanced
Tools
Smarter and Faster
Configurable Workflows
Work Your Way
Document Management
Instant and Secure
AI-Powered Analytics
Instant Insights
Catalog &
Search Engine
Private and Secure
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
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
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.
AI-Powered Analytics
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.
Catalog and Search Engine
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.
Solutions
Solutions package offers a wide range of tools to help you accomplish your goals quickly and efficiently.
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.
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
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
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
VeroTX Industries
Collaborative and Efficient
Global Trading Simplified
Coming soon