Veritor · Verified attestation infrastructure

The verified attestation layer for Europe.

Resolve company identities across ten government registries. AI-powered cascade enrichment with transparent confidence scoring and field-level provenance — built for European compliance teams.

Live 141,000+ companies in DB · 100+ countries

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01 · What Veritor is

The infrastructure beneath every checkbox.

Veritor is not KYC. KYC is a checkbox. Veritor is the verified data layer that compliance teams, banks, payment institutions, and the EUDI Wallet ecosystem all draw from.

We resolve identities across ten government registries, validate them against European regulatory frameworks, and issue verified company profiles that any regulated entity in the EU can trust.

We do not ask the customer to prove themselves again. We ask the registries. We ask the law. We ask the cryptography. Then we sign — and we stand behind every signature with the legal weight of a verified attestation infrastructure.

02 · How it works

Cascade resolution across government registries.

Each wave unlocks the next. Outputs from one registry feed inputs to another. When aggregate confidence crosses 85%, the entity is attested.

Entity input

Submit a company name, tax ID, or any partial identifier. The Smart Resolver determines the fastest resolution path — direct registry lookup for 90% of queries.

NameNIP / Tax IDKRSLEI

Wave 1 — Global discovery

GLEIF provides LEI and registration number. Dual AI models run in parallel for consensus-based entity disambiguation.

GLEIF (LEI)AI disambiguation

Wave 2 — Registry cascade

Wave 1 outputs unlock local registries. KRS produces NIP, synthesized into VAT for VIES. GUS BIR adds statistical data. Rejestr.io provides unmasked board members and beneficial ownership via CRBR.

KRS — 98%MF White ListGUS BIRRejestr.io + CRBRVIES

Quality scoring & person network

Every data point gets a quality score. Person identities are resolved across companies — revealing board connections, beneficial owners, and cross-entity relationships.

Quality 0–100Person graphUBO mapping

Attestation issued

Aggregate confidence crosses 85%. A verified entity attestation is issued — verified, source-attributed, and continuously monitored. Ready for regulators.

Attested — 97.4% confidence

04 · Data sources

Ten government registries. One cascade.

Direct integration with the same sources that courts, regulators, and government agencies rely on. No web scraping. No third-party approximations.

🇵🇱

KRS

National Court Register — Poland

98%Court registry

🇬🇧

Companies House

Company Registry — United Kingdom

98%Company registry

🇺🇸

SEC EDGAR

Securities & Exchange Commission — USA

98%Securities

🌎

GLEIF / LEI

Global Legal Entity Identifier Foundation

97%Global standard

🇪🇺

VIES VAT

VAT Information Exchange System — EU

95%Tax validation

🇵🇱

MF White List

Ministry of Finance — Poland

95%Tax registry

🇵🇱

GUS BIR

Central Statistical Office — Poland

95%Statistical

🇵🇱

Rejestr.io

Premium — UBO, financials, board members, CRBR

98%Premium + CRBR

🇪🇺

TED Europa

EU Public Procurement Tenders

80%Procurement

05 · Confidence scoring

Transparent confidence. Source-level provenance.

Every score traces back to its government source. Auditors can verify every data point. No black boxes.

Government registry match

98%

Global standards (LEI)

92%

AI-validated sources

75%

Web discovery only

60%

Five-dimension quality score

Legal identityKRS · Companies House · SEC

98%

Data freshnessLast registry sync · staleness check

95%

Geographic accuracyAddress · jurisdiction · local units

94%

Corporate hierarchyParent · subsidiaries · UBO chain

91%

Digital footprintDomain · web presence · verification

87%

06 · What you get

Attestation infrastructure, not a dashboard.

Every capability is built to produce a verified entity attestation — not a report, not a score, but a verified, source-attributed company profile that stands up in front of a regulator.

Cascade resolution

Core engine

Dependency-aware multi-wave enrichment across 10+ registries. One registry unlocks the next. GLEIF discovers a KRS number that produces a NIP that synthesizes a VAT number for VIES. Sub-3-second full resolution.

Person network

Relationship intelligence

Cross-company person identity resolution. See every board member, shareholder, and beneficial owner mapped across entities. Hidden connections surfaced. PEP and sanctions exposure per person.

Data assurance

Field-level provenance

Every data point links to its government source with a clickable evidence URL. Quality score (0–100) per entity. Conflict resolution when multiple registries disagree. 90-day change history.

Beneficial ownership

CRBR · Companies House PSC

Know who really controls the company. Ultimate beneficial owners verified against government registers. FATF jurisdiction risk assessment. PEP cross-referencing on all UBOs.

Sanctions & PEP screening

100+ watchlists

Screen companies and their entire leadership against OpenSanctions, OFAC SDN, EU Sanctions, and KNF warnings. Continuous re-screening. Alerts when status changes.

Financial intelligence

Registry-sourced

Financial statements from Rejestr.io (P&L, balance sheet, cash flow). Tax compliance status from MF White List. Employee data and industry codes from GUS BIR.

Embeddable API

White-label

Add entity verification to your platform. REST API with full attestation lifecycle. White-label reports. Your customers get compliance-grade verified data — you get a new revenue stream.