Compliance Services
Practitioner-led KYC, AML, EDD, and ongoing monitoring for regulated financial institutions globally. Audit-ready outputs. Standard cases auto-process via API. Your Nominated Officer decides on true hits only.
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 ready for compliance officer sign-off.
Ongoing Monitoring
Weekly automated re-screening of your entire customer portfolio against global 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 on demand — 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 via ComplyAdvantage. TM alert review covers both fiat and on-chain transactions.
Dedicated blockchain analytics integration (Chainalysis / Elliptic) for deep on-chain TM analysis is on the Veridex roadmap. Current crypto TM review uses ComplyAdvantage wallet screening and manual block explorer analysis per documented SOP.
How We Work
A structured, transparent process designed for regulated financial institutions
Consultation
We assess your compliance requirements, risk appetite, and existing workflows
Onboarding
Fast setup — we configure your intake link, portal access, and analyst workflow within days
Execution
Our analysts handle all case work: document review, screening, EDD narratives, risk ratings
Decision & Seal
Standard cases auto-approved via API. True hits go to your Nominated Officer — one screen, two buttons. Every case permanently sealed with a blockchain-principle audit trail.
AI-Assisted Compliance Portal
The Veridex portal uses AI to extract document data, generate risk narratives, flag anomalies, and suggest risk ratings — accelerating analyst workflows without replacing human judgement. Every case is reviewed and signed off by a qualified compliance analyst.