About Veridex
Compliance Expertise. Without the Overhead.
Veridex Compliance Services is a specialist compliance outsourcing firm built for regulated financial institutions that need expert-level KYC, AML, and EDD delivery — without the cost of a full in-house team.
We work with regulated financial institutions across multiple jurisdictions — operating within your existing compliance framework, supporting your Nominated Officer and Ops team, and delivering audit-ready outputs from day one.
About the Founder
Sweeti Jaiswal — Founder & Director
Founder & Director, Veridex Compliance Services Pvt Ltd
Sweeti Jaiswal is a KYC and AML compliance practitioner with over three years of hands-on experience across financial crime operations, customer onboarding, and enhanced due diligence at regulated financial institutions.
Her compliance career includes EDD on high net worth individuals, trusts, family offices, and complex multi-layered holding structures as part of a Bank of America mandate — work that required applying risk-based judgement to the most complex cases in the KYC/AML space. She has also conducted blockchain and cryptocurrency transaction analysis as part of an AML investigation and compliance function, developing specialised expertise in digital asset financial crime risks.
In addition to EDD and blockchain AML work, Sweeti has operated within live fintech onboarding environments — managing day-to-day KYC operations, document review workflows, and customer risk assessment for a regulated fintech at scale.
Veridex was built from that operational experience — to provide regulated firms with the same level of compliance rigour available at large institutions, delivered through a structured managed service that smaller and growing firms can actually access and afford.
Why Veridex Was Built
Working inside compliance operations at major financial institutions and growing fintechs, the same gap kept appearing: regulated firms — particularly growing fintechs, EMIs, payment institutions, and digital asset businesses — needed the same quality of compliance operations available at large banks, but couldn't access it at a price or scale that worked for them.
The options were: hire expensive in-house compliance staff, use generic BPO providers with no specialist expertise, or manage everything manually with spreadsheets and email. None of those options worked well.
Veridex was built to fill that gap — bringing institutional-grade KYC, EDD, and AML operations to regulated firms that need expert support, live visibility, and audit-ready outputs without building a large internal compliance team.
How We Operate
Precision
Every case reviewed with the same rigour regardless of volume. Quality doesn't scale down.
Transparency
Your team has full visibility into case status at every stage. No black boxes, no chasing updates.
Accountability
We operate within your framework. Your Nominated Officer owns every regulated decision. We own the work quality.
Veridex operates as a compliance operations support partner and does not act as nominated officer / MLRO or provide regulated legal advice.