Stop financial crime before it moves.
VerityPro screens every transaction, entity, and relationship in under 80ms — so your compliance team acts on intelligence, not noise.
A complete AML workflow in one platform.
From onboarding to ongoing monitoring — VerityPro replaces fragmented point solutions with a unified intelligence layer that scales with your business.
Transaction Monitoring
Real-time identification of suspicious patterns across accounts and transactions using adaptive ML models.
Case Management
Enriched case files with linked entities, risk timelines, and audit trails. Reduce investigation time by 70%.
Regulatory Reporting
Auto-generate SARs, STRs, and regulatory reports in the required format for your jurisdiction. One click.
Ongoing Monitoring
Continuous re-screening against updated watchlists with configurable thresholds and escalation rules.
Your entire AML operation, one connected platform.
Built for compliance analysts who need signal, not spreadsheets. See alerts, investigations, and reporting in one place.
Built for compliance teams in every major market.
Purpose-built screening, transaction monitoring, and risk intelligence — not retrofitted compliance bolt-ons.
Anti-Money Laundering
Full AML/CFT coverage aligned to FATF recommendations with jurisdiction-specific rule packages.
Sanctions Compliance
OFAC, UN, EU, HMT, DFAT, and 60+ national sanctions lists updated within minutes of publication.
SAR / STR Reporting
Auto-generated suspicious activity reports in jurisdiction-native formats, ready to file in one click.
KYC / CDD / EDD
Risk-based customer due diligence workflows with enhanced procedures for PEPs and high-risk entities.
Adverse Media Screening
Continuous media monitoring across 200+ countries with AI-driven relevance scoring to reduce false positives.
Audit Trail & Governance
Immutable, timestamped audit logs for every decision, override, and review — examiner-ready at any time.
Act on intelligence, not noise.
Screen every transaction, entity, and relationship in under 80ms — with the case tooling to act on what matters.