Policy Waits on Engineering
A change of risk appetite becomes a ticket, a sprint and a release. The compliance officer owns the obligation but not the switch.
Veri Compliance
One API. Every compliance check.
KYC, KYB and AML behind a single integration. Veri sits between your product and the providers that verify identities, screen names and check companies. You integrate once; Veri orchestrates the providers, normalises their answers, applies your rules and returns one decision — with the evidence and audit trail attached.
1
Integration, not five
3
Check families: identity, business, screening
<15
Minutes to first sandbox request
0
Code changes to switch provider
The Problem
Compliance Stopped Being a Policy Problem and Became an Integration Project
Vendor Semantics Leak In
Once a provider's status names and document taxonomy are stored in your tables, that provider is no longer replaceable.
Audit Trail Assembled by Hand
When an examiner asks why a customer was onboarded, the answer lives in four consoles, two spreadsheets and someone's memory.
Provider Outage Becomes Yours
Synchronous calls put a vendor's availability on your critical path. Onboarding stops, queues back up, and support absorbs the difference.
The Platform
One Layer Between You and the Compliance Market
Veri owns the workflow, the normalisation, the rules, the risk and the decision. Providers supply evidence. That separation — kept strictly, everywhere in the codebase — is what makes a vendor replaceable and a decision explainable.
Subjects
Individuals, legal entities, related parties and documents — all resolving to one record.
Workflow
Versioned flows, steps, requirements and expiry — configured, not coded.
Risk & Rules
Weighted, deterministic scoring with tenant rule sets. Your policy lives as configuration.
Decision & Audit
One outcome, reasons attached, full event store — raw and normalised responses for every decision.
Coverage
What Veri Covers Today
Identity & Document Verification
Documents, liveness, face match and address verification through identity engines.
Liveness & Face Match
Biometric confirmation with session-based flows and anti-spoofing.
Company, Directors, Shareholders, UBOs
KYB checks across company records, directors, shareholders and ultimate beneficial owners.
Sanctions, PEP & Adverse Media
Screening against sanctions lists, politically exposed persons and adverse media.
Requirements, Risk & Decisioning
Configurable requirements, risk weightings and deterministic decisioning built into the platform.
Events, Webhooks & Audit Trail
One event store for every request, response and decision — with webhooks, idempotency and full observability.
Architecture
API-First, Multi-Tenant, Asynchronous, Sandbox-First
API-First
Everything the dashboard does is available on the same versioned REST API.
Multi-Tenant
Every record is tenant-scoped; no request can cross a tenant boundary.
Asynchronous
Provider work runs on queues: retryable, idempotent, observable and bounded.
Sandbox-First
Separate keys and scripted scenarios; sandbox never touches production.
Replace your KYC provider tomorrow — without a rebuild
Talk to us about a sandbox evaluation or production onboarding.
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