KYC / KYB
Verifying who a customer is at onboarding and beyond, covering individual identity, business incorporation, beneficial ownership, and ongoing re-verification when risk changes.
KYC (Individuals)
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Veritas SystemsPro
Privacy-first consent management for regulated firms
Compliance teams cut false positives by tuning detection against their own confirmed outcomes, so analysts spend time on real risk instead of clearing noise, and financial crime coverage keeps pace with payment growth.
Headquartered in United States·Founded 2012·11-50 employees·Seed
Demo available. Contact vendor
You filtered for KYC / KYB. Veritas Systems matches on KYC / KYB.
View matching vendors →Built for
Banks, payment firms, and neobanks scaling transaction volume who need detection that keeps up without adding headcount.
What they solve
Helps banks document model risk for credit, AML, and fraud models against SR 11-7 expectations.
Transaction Monitoring
Watching payment flows in real time for structuring, layering, mule activity, and other money-laundering typologies, with case management for the alerts that follow.
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Products
Transaction MonitorLive
Turns alerts into investigations with linked entities, SAR drafting, and four-eyes sign-off.
Financial Crime · KYC / KYB
PEP & Watchlist HubLive
Orchestrates document, biometric, and database checks across multiple KYC vendors from one API.
Financial Crime · KYC / KYB
KYC OrchestratorLiveAI
Monitors global media in 50+ languages and links hits back to the customers they concern.
Financial Crime · KYC / KYB
Adverse Media RadarLive
Scores payments in real time with hybrid rules and ML, routing only meaningful alerts to analysts.
Financial Crime · Transaction Monitoring, KYC / KYB
Clients
ⓘTeam
Daniel Petrov
VP Sales
Chloe Eriksson
Chief Compliance Officer
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