Sphonic is an innovative Risk Management business providing a range of ‘Know Your Customer’ (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), fraud prevention and risk management services. Built for…
Verify and authenticate users globally with the most
efficient and affordable technology available.
Build TrustVeridu easily integrates with online marketplaces - classifieds, task services etc - to provide “ID Veriﬁed” and “Trustworthy” proﬁle badges for members
Reduce FraudIdentity related fraud accounts for 50% of all fraud. Veridu reduces fraud and increases your bottom line with dynamic multi-factor verification and authentication
Gain insightWould you like to know your users ability to influence other users or even their buying power? With Veridu's verified insight you get actionable information you can rely on.
Better enrollmentFast and easy enrolment processes that truly identifies the fraudulent customers without inconveniencing the legitimate ones
Sell GloballyVeridu relies on global datasets so you do not have to worry about integrations in each new market you enter.
Improve complianceCatch the hard-to-identify users with little or no data to enable entry into new segments and geographies
"Veridu is enabling us to create more trust within our community, including verified sellers - this is a tangible competitive advantage for us"− Tejinder Raj Singh, CEO, Sooqini.com
"We have integrated Veridu into our platform to reduce the likelihood of fraud or scams. It has been adopted and utilised successfully by the majority of our user base to create a degree of confidence that could not be achieved without it."− James Harwood, CEO, Studenttennant.com
"Veridu Rocks! Especially for those of our customers who sell high value goods online. We simply have not found any good alternatives. On top of that the Veridu team has been beyond helpful and responsive to our needs."− Rune Bonzu, CEO, Simpleshop.dk
"Most of our users voluntarily verify themselves with Veridu, dramatically increasing the safety and reliability of our service."− Martin Hegelund, Partner, Agera
"Veridu has enabled our vision of being the world's most trusted rating and review site."− Morten Dines Johansen, CEO, MyAdvice.is
"Trust is one of the main barriers to overcome for collaborative consumption to truly become global."− Marcos Steverlynck, Rise Art
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