Compliance infrastructure for fintech and regulated platforms.
Run AML, KYC, EDD, and address verification in one system. Automate checks, reduce manual reviews, and make faster risk decisions — all with AI capabilities.
Trusted by teams building regulated products
One platform. All compliance workflow connected.
From onboarding to monitoring, VerityPro keeps identity, risk, and compliance in sync.
KYC Verification
Verify individuals and businesses at onboarding and during high-risk actions.
Reduce friction without sacrificing control.
Address Verification
Confirm customer location data to reduce fraud exposure and regulatory gaps.
Strengthen onboarding accuracy.
AML Screening
Screen against sanctions, PEPs, and watchlists in real time.
Catch threats before they become customers.
Transaction Monitoring
Monitor transactions in real time and trigger alerts when unusual patterns appear.
Detect suspicious activity as it happens.
Case Management
Handle cases without the chaos.
Review alerts, track decisions, and keep complete audit trails in one structured workflow.
Enhanced Due Diligence
Go deeper on high-risk profiles.
Run enhanced checks, gather more context, and make informed decisions on flagged users.
See the difference in how you run compliance.
Manual checks, scattered tools, and constant alerts make it hard to scale safely. Same team. Same volume. Completely different outcome.
Your compliance tools don't talk to each other
You're switching between systems, stitching data together, and still missing key signals.
Too many false positives. Not enough real insight
You waste time reviewing good users while real risks slip through.
Fake identities are getting harder to spot
Basic checks no longer catch modern fraud patterns.
Manual reviews are slowing you down
Your team spends hours reviewing cases, delaying decisions and limiting scalability.
One system captures, verifies, screens, and decides — so your team investigates the risks that matter instead of stitching tools together.
Everything your compliance team needs. In one system.
From onboarding to ongoing monitoring and investigation, manage risk without switching tools.
Approve users faster
Verify identity in seconds using global data so legitimate users don't get stuck in long onboarding flows.
Block risk early
Screen against sanctions, PEPs, and watchlists in real time to catch threats early.
Go deeper when it matters
Validate address data across regions to reduce fraud and meet compliance requirements.
Create rules your way
Set custom AML rules, triggers, and thresholds without relying on engineering.
Built around your process
Configure onboarding flows, verification steps, rules, and reviews to match how your team already works across web and mobile.
Investigate without friction
Review alerts, track decisions, and manage cases in one clear workflow.
Transaction monitoring
Monitor transactions in real time and trigger alerts when unusual patterns appear.
Stay ready for audits
Keep complete records of every action and decision with structured audit logs.
From signals to decisions. Without switching tools.
arm → arm → foot
Transactions, user activity, and device data land in real time with full customer context.
Identity, documents, biometrics, and address checks run in one orchestrated flow.
Sanctions, PEP, and watchlist screening on every subject, continuously.
Rules and models flag unusual patterns the moment they appear.
Alerts become cases with evidence, notes, and audit trails attached.
Approve, decline, or escalate — every decision recorded and defensible.
Smarter decisions with AI assistance.
Use AI to create rules, uncover hidden risk, and review cases faster without manual effort.
GET STARTED ▸Describe what you want to detect in plain language and let AI generate the rule for you. Create a single rule or generate multiple rules in batches, then adjust conditions, thresholds, and scoring to match your risk logic. You stay in control of how rules behave, without relying on engineering.
The SDK moves the way it looks. Hard cuts, no overshoot.
Every verification state your users see — build-in, working, verified, retry — ships with the SDK on iOS, Android, and Web. Stepped motion, transform and opacity only, and reduced-motion resolves each state to its static frame.
Built for high-growth financial platforms.
From onboarding to transactions, VerityPro adapts to how your business operates.
Fintech & Banking
Approve users in seconds while flagging high-risk accounts before they slip through.
Crypto & Web3
Detect wallet and transaction risk before funds are moved.
iGaming
Prevent multi-accounting and fraud without blocking legitimate players.
Payments & E-commerce
Stop fraudulent transactions and reduce chargebacks without slowing checkout.
Digital Platforms
Verify users and monitor activity to build trust on both sides of the platform.
Every risk surface.
What teams say after choosing VerityPro.
We reduced manual reviews by more than half within the first few weeks. What used to take hours now takes minutes.
The rule engine changed how we work. We can create and adjust detection logic instantly without waiting on engineering.
VerityPro gave us the confidence we needed in handling multi-level verification and AML. Super fast and effective.
Run compliance operations with clarity and control.
Unify identity verification, transaction monitoring, and risk investigations in one platform built for regulated teams.