Why Veridex
We're not a staffing agency. Not a legal advisory firm. Not a generic BPO. We're a managed compliance operations partner — built specifically for regulated financial institutions that need expert operations without the overhead.
Expert Human Review
Every case reviewed by experienced compliance professionals — supported by AI that extracts data, drafts narratives, and flags risk indicators. AI accelerates the work. Analysts own the judgement.
Practitioner-led, not process-driven
EDD narratives written by analysts who understand what regulators look for
Risk ratings grounded in real compliance judgement
Complex Case Expertise
Live Portal Visibility
Track onboarding progress, document status, and review workflows in real time. Your compliance team always knows exactly where every case stands — no chasing emails, no version-control confusion.
Real-time case pipeline visible to your team
Document status tracked at every stage
Secure uploads and controlled access throughout
Portal Access
Audit-Ready Outputs
Every case has a blockchain-principle audit trail — every entry permanently chained and tamper-evident. CDD files, EDD narratives, screening results, and your Nominated Officer's decision are all sealed the moment they are made. Inspection-ready in seconds.
Files built to applicable regulatory standards — any jurisdiction
Blockchain-principle audit trail — every case sealed, not just escalated ones
Compliance officer sign-off recorded and locked on completion
Audit-Ready Files
Your Nominated Officer Stays in Control
Standard cases auto-process via API — your Nominated Officer never sees routine onboardings. They only see confirmed true hits — PEPs, sanctions matches, material adverse media. One screen, plain English, two buttons. Full accountability, minimal time.
We never act as nominated officer or take regulated decisions
Nominated Officer sees true hits only — not routine volume
Complete separation of operational and oversight roles
Regulatory Risk Transfer
Managed-Service Pricing
Retainer, per-case, or project-based — you pay for what you need. Significantly cheaper than in-house hiring or large BPO contracts, without sacrificing the quality that a regulated firm needs.
Retainer for predictable monthly capacity
Per-case for flexible, volume-based work
Project-based for remediations and backlog clearance
Cheaper Than In-House
Veridex vs. The Alternatives
How we compare to in-house compliance teams and generic BPO providers