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Veridil

User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!

Choosing a KYC/AML partner shouldn’t be confusing, feel like a trap, or be unnecessarily expensive.

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Key Information

Company NameVERIDIL d.o.o.
HeadquartersZagreb, Croatia
Founded2020
Employees11-50
Websitewww.veridil.com
Company TypeB2B
OwnershipPrivate
ProductsAML, Fraud Prevention, Identity Verification, KYC
Markets33 regulated markets
LanguagesEnglish
CommercialsPer Transaction
DeliveryCloud Saas
Public APIYes

Featured Products

1 / 2
✦Product✦
Identity and KYC/AML Platform

Identity and KYC/AML Platform

User onboarding, KYC/AML, fraud prevention, ... Build flow that you need! Start today for free, pay only for what you need and use.

Document scanningDocument verificationFace matching 1:1Liveness and deepfake detectionWebiOS
✦Product✦
Standalone APIs

Standalone APIs

If you need more flexible integration or control over your user flows, we offer standalone APIs that give you maximum control. From document scanning, verification and face biometrics to AML, we have it all.

Image quality checksPhotocopy and screen detectionDigital tampering detectionMRZ and barcode match

Active in These Markets

33 live · 0 backed by a licence on file

Africa4

🇬🇭
GhanaRegulated
🇰🇪
KenyaRegulated
🇳🇬
NigeriaRegulated
🇿🇦
South AfricaRegulated

APAC5

🇦🇺
AustraliaRestricted
🇮🇳
IndiaGrey / State-dependent
🇯🇵
JapanRestricted
🇳🇿
New ZealandPending regulation
🇵🇭
PhilippinesRegulated

Caribbean1

🇨🇼
CuracaoRegulated

Europe13

🇩🇰
DenmarkRegulated
🇩🇪
GermanyRegulated
🇬🇮
GibraltarRegulated
🇬🇷
GreeceRegulated
🇮🇲
Isle of ManRegulated
🇮🇹
ItalyRegulated
🇲🇹
MaltaRegulated
🇳🇱
NetherlandsRegulated
🇵🇹
PortugalRegulated
🇷🇴
RomaniaRegulated
🇪🇸
SpainRegulated
🇸🇪
SwedenRegulated
🇬🇧
United KingdomRegulated

LATAM6

🇦🇷
Argentina — Buenos AiresRegulated
🇧🇷
BrazilRegulated
🇨🇱
ChilePending regulation
🇨🇴
ColombiaRegulated
🇲🇽
MexicoRegulated
🇵🇪
PeruRegulated

North America4

🇨🇦
Canada — OntarioRegulated
🇺🇸
United States — MichiganRegulated
🇺🇸
United States — New JerseyRegulated
🇺🇸
United States — PennsylvaniaRegulated

Licences & Certifications

No licence record found yet

We have not located a public register entry for this company. That is not the same as “unlicensed” — it means we cannot prove it, so we do not claim it.

Ratings & Reviews

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veridil.com

How we sourced this profile

Profile confidence
Public source
Primary source
https://www.veridil.com/betting-gambling
Last checked
2026-09-27

Company-supplied claims, public sources and independently verified records are labelled separately throughout this page.

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Market CoverageSee who is live, where