VERA is an AI-powered Due Diligence Specialist designed to transform how compliance teams operate – delivering end-to-end compliance reviews in minutes. Acting as an integrated member of your compliance team, VERA combines speed, accuracy, and resilience to help organisations stay ahead in the fight against financial crime. 

Why VERA?

• Unmatched Real-Time Screening

• Global Know Your Business (KYB) Intelligence

• Explainable, Auditable Compliance

• Advanced Compliance Capabilities

• Best-in-Class Autonomous Compliance Agent

What Makes VERA Different?

• Data Accuracy That Goes Deeper
  With deep local sourcing and cross-entity reasoning, VERA uncovers hidden ownership structures, unexplained wealth, and region-specific risks that legacy systems often miss.

• True Know Your Business (KYB)
  VERA untangles complex, cross-border corporate structures to identify the real Ultimate Beneficial Owners (UBOs), even when masked behind circular or layered ownership.

• AI-Powered CDD/EDD/QC Reviews
  By combining proprietary and open-source data, VERA delivers contextual reviews that automatically discard irrelevant matches, so your team focuses only on meaningful risk signals.

• Intelligent Audit Trail
  Generate time-stamped, detailed reports in minutes, documenting every investigative step, data source, and risk outcome — complete with supporting evidence links.

Business Impact

• Optimise Customer Experience
  Shorten onboarding times and reduce customer drop-offs caused by long data requests and slow reviews.

• Proactively Mitigate Risk
  Move beyond periodic reviews and address risks in real-time, closing the window of opportunity for bad actors.

• Reduce Operational Costs
  Let contextual AI handle investigations and escalate only true risks, driving down compliance costs.

• Gain a Competitive Edge
  Scale your compliance capacity instantly and expand into new markets with confidence.

  
  

A True Paradigm Shift in Compliance

VERA is not just another tool to automate legacy processes – it’s a fundamental redesign of the due diligence framework. By integrating diverse services into a unified, continuous, real-time GenAI hub, VERA empowers all compliance tiers to work smarter, faster, and more effectively.

In a world where many firms still rely on manual, outdated processes, VERA leads the way in building stronger risk controls and setting a new standard for AML frameworks.

Contact us to review our product brochure to discover how VERA can transform your compliance operations.