Compliance Services
Practitioner-led KYC, AML, EDD, and ongoing monitoring for regulated financial institutions globally. Audit-ready outputs. Analyst-approved outcomes are delivered into your systems or through Veridex-managed secure delivery, as agreed with you; exceptions go to the Operator and reserved decisions to the approvers you name.
KYC / KYB Onboarding
End-to-end individual and corporate verification — document collection, identity checks, UBO mapping, and risk-rated onboarding files that are audit-ready from day one. Covers both fiat and crypto/digital asset customers.
AML Screening
PEP, sanctions, adverse media, and global watchlist screening on every subject — including crypto wallet address screening. Clear audit trails, false-positive management, and escalation workflows built in.
Enhanced Due Diligence
In-depth investigation and risk assessment for high-risk customers, complex ownership structures, offshore entities, PEPs, HNWIs, and multi-jurisdictional relationships. Narrative reports decided by the analyst within delegated authority, or routed to your named approver for reserved matters.
Ongoing Monitoring
Ongoing re-screening of your customer portfolio at the agreed frequency, on the agreed screening platform, against sanctions lists, PEP databases and adverse media. Alerts triaged by analysts — you only see what needs a decision.
TM Alert Review
Disposition of transaction monitoring alerts from your existing TM system — reviewed in full KYC context with fresh screening. Covers both fiat and crypto/digital asset transactions. Clear / Monitor / Escalate / SAR Referral.
Periodic Reviews & Remediation
Scheduled customer re-reviews and backlog remediation exercises. Structured project delivery with analyst capacity scaled to the project — transitions seamlessly into ongoing managed monitoring.
Crypto & Digital Asset Coverage
All Veridex services cover both fiat and crypto/digital asset customers. KYC onboarding includes crypto source of funds verification. AML screening includes crypto wallet address screening. Screening is conducted using the platform agreed with the client for the engagement. TM alert review covers both fiat and on-chain transactions.
Crypto TM review uses wallet screening on the agreed screening platform and on-chain block-explorer analysis under a documented procedure. Dedicated blockchain-analytics tools (e.g. Chainalysis, Elliptic) are used where you provide or license them for the engagement.
How We Work
A structured, transparent process designed for regulated financial institutions
Consultation
We assess your compliance requirements, risk appetite, and existing workflows
Onboarding
We agree your delegated authority, screening platform and delivery method, and set up the analyst workflow
Execution
Our analysts handle all case work: document review, screening, EDD narratives, risk ratings
Decision & Delivery
Veridex analysts decide routine cases; analyst-approved outcomes are delivered into your systems or through Veridex-managed secure delivery. Reserved decisions go to the approvers you name; suspicion and SAR/STR decisions always stay with your Nominated Officer (your MLRO, BSA/AML Officer or equivalent). Structured audit trail on every case.
AI-Assisted Case Work
Where AI-assisted capabilities are used, they extract document data, draft risk narratives, flag anomalies and suggest risk ratings under enterprise data-handling terms agreed with you — accelerating analyst work without replacing human judgement. A qualified analyst decides routine cases within your delegated authority; reserved decisions go to the approvers you name.