Managed KYC & Compliance Operations for Regulated Financial Institutions
Analyst-approved standard cases are transmitted automatically via API. Material exceptions are escalated for review. AI accelerates, humans decide.
Why Veridex
Many compliance teams still manage onboarding, reviews, remediation, and monitoring through fragmented workflows, spreadsheets, emails, and multiple vendors. Veridex was built to provide a more structured approach — combining expert human review, operational visibility, and audit-ready delivery through a single managed service.
Expert Human Review
Every case reviewed by experienced compliance professionals. Analyst judgement remains central — AI accelerates, humans decide.
Case Visibility
Clear status on every case — onboarding, reviews and monitoring. Structured status reporting today; client portal in production build.
Audit-Ready Outputs
Structured documentation and reporting prepared for regulatory review across the jurisdictions and frameworks agreed within scope.
AI-Assisted Workflows
Document extraction, narrative generation, and risk flagging supported by AI — with analyst oversight on every case.
Managed-Service Pricing
Retainer, per-case, or project-based. Operational support without the cost of building large internal teams.
Nominated Officer in Control
Your Nominated Officer only receives material escalations and reserved regulatory decisions. Routine cases are decided by Veridex analysts within your agreed compliance framework.
One Portal. Complete Compliance Visibility.
Every case, every document, every decision — tracked, documented, and audit-ready. Demo available now; production portal in build.
What Your Team Sees
What Each Role Sees
Why Clients Choose Veridex
How Veridex compares to traditional compliance outsourcing
How Compliance Teams Use Veridex
From day-to-day onboarding to complex EDD programmes and remediation projects
Customer Onboarding Support
End-to-end KYC and KYB with screening, risk assessment, and audit-ready outputs.
Backlog Remediation
Clear onboarding and review backlogs through structured delivery and progress tracking.
Enhanced Due Diligence
EDD for HNWIs, PEPs, complex structures, and digital asset customers.
Crypto Customer Reviews
Source of funds verification, wallet screening, and TM alert review for digital asset firms.
TM Alert Review
Analyst-led disposition of alerts with documented rationale — fiat and crypto.
Periodic Review Projects
Scheduled refreshes and remediation support for existing customer portfolios.
Compliance Team Capacity
On-demand analyst capacity without permanent headcount — retainer or per-case.
Audit Preparation Support
File reviews, gap analysis, and remediation to prepare for regulatory inspection.
Who We Serve
Regulated financial institutions globally that need expert compliance operations without the institutional overhead.
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Veridex operates as a compliance operations support partner and does not act as nominated officer / MLRO or provide regulated legal advice.