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Case Studies

Veritec’s regulatory and compliance model is a versatile asset that has been used by more than a dozen different jurisdictions to regulate various entities across the United States. This model has effected real, quantifiable changes in jurisdictions such as the State of Illinois, the State of North Dakota and the State of Kentucky.


The guiding principles for Veritec’s regulatory solutions are as follows:

• Custom developed software solutions that provide a measureable improvement within the client’s jurisdiction

• Real-time compliance that protects the consumer and the lender

• High-level technology infrastructure that ensures the safe exchange of private information

• World-class support services designed to keep our clients pleased


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