Built with teams who ship regulated products.

The challenge

A cross-border remittance platform needs layered verification — identity, address, and biometrics at onboarding, sanctions and PEP screening on every subject, and monitoring on every transfer. Run separately, that meant manual reviews measured in hours and detection logic that only engineering could change.

The solution

TopRate Transfer runs its full compliance stack on VerityPro: multi-level KYC with document, biometric, and address verification at onboarding; AML screening and real-time transaction monitoring on every transfer; and one case workflow for everything that needs a human. The rules engine lets the compliance team create and adjust detection logic directly — no release cycle in the way.

The results — in their words

• Manual reviews reduced by more than half within the first few weeks
• Reviews that took hours now take minutes
• Detection logic created and adjusted instantly, without waiting on engineering
• Confidence across multi-level verification and AML in one system