---
description: Get detailed information about Veridaq usability, features, price, benefits and disadvantages from verified user experiences. Read reviews and discover similar tools on Capterra Israel.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Veridaq Price, Reviews & Ratings - Capterra Israel 2026
---

Breadcrumb: [Home](/) > [KYC](/directory/34075/kyc/software) > [Veridaq](/software/1081586/Veridaq)

# Veridaq

Canonical: https://www.capterra.co.il/software/1081586/Veridaq

> Veridaq is a KYC/AML platform automating customer verification and transaction monitoring for financial institutions using AI.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## About the vendor

- **Company**: Veridaq

## Commercial Context

- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: Dutch, English, French, German, Italian, Portuguese, Spanish
- **Available Countries**: Denmark

## Features

- AI/Machine Learning
- Compliance Management
- Document Management Software
- Identity Verification Software
- Real-Time Monitoring
- Reporting/Analytics
- Risk Management Software
- Transaction Monitoring

## Category

- [KYC](https://www.capterra.co.il/directory/34075/kyc/software)

## Related Categories

- [KYC](https://www.capterra.co.il/directory/34075/kyc/software)
- [AML Software](https://www.capterra.co.il/directory/31084/aml/software)

## Alternatives

1. [Ondato](https://www.capterra.co.il/software/201476/ondato) — 4.8/5 (13 reviews)
2. [Plaid](https://www.capterra.co.il/software/174384/plaid) — 4.4/5 (95 reviews)
3. [Sumsub](https://www.capterra.co.il/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
4. [Shufti](https://www.capterra.co.il/software/181317/shufti-pro) — 4.2/5 (45 reviews)
5. [Athennian](https://www.capterra.co.il/software/181889/athennian) — 4.8/5 (43 reviews)

## Links

- [View on Capterra](https://www.capterra.co.il/software/1081586/Veridaq)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10033780/Veridaq/> |
| en-AE | <https://www.capterra.ae/software/1081586/Veridaq> |
| en-AU | <https://www.capterra.com.au/software/1081586/Veridaq> |
| en-CA | <https://www.capterra.ca/software/1081586/Veridaq> |
| en-GB | <https://www.capterra.co.uk/software/1081586/Veridaq> |
| en-IE | <https://www.capterra.ie/software/1081586/Veridaq> |
| en-IL | <https://www.capterra.co.il/software/1081586/Veridaq> |
| en-IN | <https://www.capterra.in/software/1081586/Veridaq> |
| en-NZ | <https://www.capterra.co.nz/software/1081586/Veridaq> |
| en-SG | <https://www.capterra.com.sg/software/1081586/Veridaq> |
| en-ZA | <https://www.capterra.co.za/software/1081586/Veridaq> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":null,"address":{"@type":"PostalAddress","addressLocality":null,"addressRegion":null,"postalCode":null,"streetAddress":null},"description":"Capterra Israel helps millions of people find the best business software. With software reviews, ratings, infographics and a comprehensive list of business software.","email":"info@capterra.co.il","url":"https://www.capterra.co.il/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@type":"Organization","@id":"https://www.capterra.co.il/#organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/user/CapterraTV"]},{"name":"Veridaq","description":"Veridaq is a KYC/AML compliance platform that combines customer verification, transaction monitoring, and regulatory reporting capabilities in a single system. The platform features AI-powered analysis that processes transactions in real time while maintaining complete audit trails for regulatory purposes. Veridaq includes beneficial ownership tracking, sanctions screening against global lists, and smart risk assessment with dynamic scoring across multiple dimensions. The platform integrates with European electronic identification systems including MitID, BankID, and Freja to facilitate customer verification. Veridaq offers document management with automated verification, transaction intelligence that monitors for suspicious patterns, and regulatory reporting functionality for European jurisdictions. The platform maintains audit trails and provides case management with investigation workflows for compliance teams.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/f105d14e-9e71-4405-9aea-e08aa582051e.png","url":"https://www.capterra.co.il/software/1081586/Veridaq","@type":"SoftwareApplication","@id":"https://www.capterra.co.il/software/1081586/Veridaq#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.co.il/#organization"},"operatingSystem":"Cloud"},{"@type":"FAQPage","@id":"https://www.capterra.co.il/software/1081586/Veridaq#faqs","mainEntity":[{"name":"What Is Veridaq?","@type":"Question","acceptedAnswer":{"text":"Veridaq is a KYC/AML compliance platform that combines customer verification, transaction monitoring, and regulatory reporting capabilities in a single system. The platform features AI-powered analysis that processes transactions in real time while maintaining complete audit trails for regulatory purposes. Veridaq includes beneficial ownership tracking, sanctions screening against global lists, and smart risk assessment with dynamic scoring across multiple dimensions. The platform integrates with European electronic identification systems including MitID, BankID, and Freja to facilitate customer verification. Veridaq offers document management with automated verification, transaction intelligence that monitors for suspicious patterns, and regulatory reporting functionality for European jurisdictions. The platform maintains audit trails and provides case management with investigation workflows for compliance teams.","@type":"Answer"}}]},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"KYC","position":2,"item":"/directory/34075/kyc/software","@type":"ListItem"},{"name":"Veridaq","position":3,"item":"/software/1081586/Veridaq","@type":"ListItem"}],"@id":"https://www.capterra.co.il/software/1081586/Veridaq#breadcrumblist"}]}
</script>