# Veridaq Reviews
**Vendor:** Veridaq  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)
## About Veridaq
Veridaq is the EU AML and regulatory compliance platform for banks and regulated firms, built for AMLA and 6AMLD. The suite covers KYC/CDD, risk assessment, real-time transaction monitoring, sanctions and PEP screening across 300+ lists, beneficial ownership mapping, SAR filing, regulatory reporting, and GDPR-compliant record keeping. AI powered document verification delivers 95% accuracy across 190+ countries. EU-based infrastructure, ISO 27001 and SOC 2 security, and an API-first architecture support fast deployment and supervision-ready controls.






- [View Veridaq pricing details and edition comparison](https://www.g2.com/products/veridaq/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-24+22%3A21%3A21+-0500&secure%5Bsession_id%5D=19fd4cb6-d979-4805-88e8-826da00a9bf3&secure%5Btoken%5D=2e02d09b427544f18951b88b43306d8df1b3edb7611677368455283412d263c4&format=llm_user)

## Veridaq Features
**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making

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