Veridia AML Screening
v1.8.2Veridia Technologies
Automated screening of individuals and entities against EU sanctions lists, PEP databases, and adverse media sources with continuous monitoring and alerting capabilities.
GDPReIDASSecurityDocumentation
Data residency🇪🇺 EU
Last verified72 days ago
SectorFinance
GDPR — General Data Protection Regulation
Privacy by design, data processing agreement, and lawful basis verification.
eIDAS 2.0 — Electronic Identification
Electronic signatures, trust services, and identity verification standards.
Security — Infrastructure & Data Protection
TLS configuration, rate limiting, security headers, authentication, and encryption.
Documentation — API Specifications
OpenAPI specification, request/response examples, changelog, and versioning.