Veritor's architecture is structurally aligned with EU regulations that require verified business entity data. Not retrofitted — built from day one for the 2026 EU regulatory landscape.
Obliged entities must verify business customers, identify beneficial owners, and retain documentation for 5+ years. Veritor automates the verification and generates the audit trail.
DORA (effective January 2025) requires financial entities to monitor and manage ICT third-party risk. Veritor supports the verification side of TPRM.
Large EU companies (in-scope per turnover thresholds) must identify, prevent, and account for adverse human-rights and environmental impacts in their supply chains. Phase-in 2027–2029.
AMLA — headquartered in Frankfurt — supervises the EU's most-significant cross-border obliged entities directly, and coordinates national AML supervisors for everyone else. AMLA's direct supervision begins 2026.
What changes: AML compliance becomes federal at the EU level, with consistent rule interpretation and direct enforcement. Member-state-specific workarounds — common today — will disappear. Onboarding documentation will be standardised across all 27 EU states.
Why Veritor is positioned: Veritor was designed from day one as a pan-European platform. Country-specific connector configuration and unified output schema mean a single API contract works for Polish, German, French, and Dutch AML onboarding workflows. As AMLA standards crystallise, Veritor's output format will track them — and our customers get standards-aligned KYB without renegotiating per-country contracts.
eIDAS 2.0 introduces qualified electronic attestations of attributes — legally binding digital statements about a person or entity, issued by a Qualified Trust Service Provider. Veritor's product roadmap targets QTSP scope for entity attribute attestations.
This puts Veritor on a path to issue legally binding, cross-border-recognised entity attestations to EUDI Wallets — turning "we verified this entity at 99% confidence on 15 May 2026 against KRS, GLEIF, and VIES" into a portable, signed credential a counterparty can present anywhere in the EU.
If your regulated workflow needs entity attestations that survive regulator inspection across 27 member states, Veritor's eIDAS 2.0 trajectory matters. Talk to us about pilot integration.
Our compliance team works with prospect compliance leads on AMLD6 gap analysis, DORA TPRM design, and CSDD supplier-mapping pilots. No charge, no obligation — we want to understand where you are before we sell anything.
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