Veritec’s regulatory and compliance model is a versatile asset used by multiple jurisdictions to regulate various industries.

This model has effected practical, quantifiable change in jurisdictions such as the State of Illinois, the State of North Dakota and the Commonwealth of Kentucky.

The guiding principles for Veritec’s regulatory solutions include:

  • Proven innovative software solutions that enforce statutory requirements and consumer protections
  • Real-time compliance and data capture that is critical for effective and efficient regulatory oversight
  • Established technology and operations infrastructure that meets or exceeds privacy and security requirements
  • Customer-focused, high-quality program management and support services

These core principles are at the heart of every solution that we deliver.  We have a proven track record of delivering our solutions on-time, on-scope, and on-budget.   We are committed to maintain these high standards in our future partnerships.


By holding these principles in the highest regard, we have consistently delivered real-time solutions for our customers since our very first day of business — and we are committed to maintaining these high standards in our future partnerships.

To learn more about how Veritec can make a difference in your jurisdiction, read these examples of our success:


Mortgage Regulation

Deferred Presentment/Payday Lending

...since we are up and running on time and without problems, this is probably a good time to express our thanks here to everyone at Veritec who has helped to make this project a success. GOOD WORK!

- Francis Babiarz
Deputy Commissioner,
Delaware Office of the State Bank Supervisor