V
Veritas (Ecuador)
Verifiedapi
About Veritas (Ecuador)
Veritas is an Ecuadorian regtech company providing AML monitoring, transaction screening, and compliance APIs for banks and payment companies.
Company Details
Regulatory Licenses:
compliance_api
Founded: 2016
Headquarters: Guayaquil, Ecuador
Active Merchants: <100K
Global Coverage
Marker Legend
🧑Active Visitor
🏦Fintech
Operating in 6 countries
Fees Structure
Per Transaction
Custom
Setup Fee
$0
Monthly Fee
$0
Integration
apiwebhooks
Features
- Crypto Support: Yes
- Settlement: Standard
Subscription Fees
Monthly Fee
Custom/ mo
USD • Visit website for complete pricing details
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