KYC Solution

Verifiied®

We provide Credit Unions with the best tools to minimize risk by knowing their customers in a simplistic and efficient way with Verifiied® - Our KYC solution.

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We Provide

Opportunity, Access, and Risk Mitigation

We enable Credit Unions to know their customers in a fast, secure, and cost-effective way all the while reducing risk of fraud to the Credit Union with our AI KYC process.

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Next Generation

AI enabled AML/BSA - Positions your credit union to integrate with more third parties and lower risk.

Works In Parallel

Verifiied® works with your existing solutions and can be expanded within your ecosystem at any time.

Simple Integration

Integration is simple, and we do the heavy lifting. Customizable with any core or digital banking solution.

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What Our Partners
Are Saying.

"Credit Unions are the intersection of CeFi and DeFi! Credit Unions are not for profit financial cooperatives that put people over profit – what we like to call ‘Analog DeFi’. This is why credit unions and BankSocial are the perfect place to partner for the digital DeFi evolution!”

-Becky Reed, COO of BankSocial

We Integrate With Credit Unions of All Sizes

We have built our Verifiied KYC credentialing to help Credit Unions of all sizes. Our base integration is designed for both small credit unions looking to add to their member experience, and larger credit unions to start offering crypto as they integrate our whitelabel or custom APIs with Digital/Mobile banking and core. We have solutions to integrate with most third parties. Don't see your Digital Banking or Core Banking providers below and want to know if we can integrate with your current provider? Reach out!

Types of Integrations

Single line of code, live in less than 30 days!
Whitelabel low code solution.
API Integration with Digital Banking & Cores.

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Core Integrations

Verifiied™ prioritizes seamless integration with major core systems to deliver efficient and reliable solutions for your institution. Our platform integrates seamlessly with leading core systems such as Symitar, Corelation, Jack Henry, and Fiserv, among others. Whether you are a large or small credit union, you can trust us to provide the integration you need to enhance your KYC processes. We support a wide range of additional core systems, and our integration portfolio is continually expanding to offer the latest and most innovative solutions.

100+

Collaborations and partnerships

300+

Referencing patents

123,700,000+

Credit Union members

Digital Banking Integrations

BankSocial integrates our Verifiied™ KYC solution with top digital banking platforms like Alkami, Tyfone, BankJoy, Banno, Fiserv, ServiceNow, Mahalo, and many more. Our rigorous verification process ensures that each member's identity is thoroughly vetted and validated, reducing the likelihood of fraudulent activity on your platform. We are continuously expanding our list of integrations to offer even more options for credit unions to enhance their digital banking capabilities.