The AI engine
behind certainty

The Problem with Parallel Enrichment

Most entity resolution tools query all data sources simultaneously. But European government registries are interdependent: to query the Polish tax authority (MF), you need a NIP number. To get a NIP, you need a KRS number. To get a KRS number, you need to query GLEIF first.

Running these in parallel produces incomplete results. Running them sequentially wastes time. Veritor's cascade engine builds a dependency graph at runtime and executes in optimized waves.

How Cascade Waves Work

The engine reads connector capabilities from the database: what each registry accepts as input and what it produces as output. It then builds an execution plan:

Identifier Synthesis

Between waves, the engine synthesizes identifiers using country-specific rules stored in the database. For example, a Polish NIP 6920000013 becomes EU VAT PL6920000013 by prepending the country prefix. This synthesized VAT unlocks the VIES query — a connection that parallel execution would miss entirely.

DB-Driven Architecture

The entire cascade topology is configured in the database, not hardcoded. Connector capabilities, identifier rules, country configurations, and authority weights are all stored in veritor.country_search_config. Adding a new country or registry requires database rows, not code deployment.

This means Veritor can scale from 3 countries to 27 EU countries through configuration, not engineering.

Know What You Can Trust

Every entity gets a quality score from 0 to 100 showing how much of its data comes from government registries vs estimated sources. A score of 94 means: almost everything is verified by official government sources. You always know exactly how reliable the information is.

Click Through to the Source

Every data point — company name, tax number, board members, address — links directly to the government source it came from. When a compliance officer asks "where does this data come from?" you don't guess. You click the evidence link and show them the registry record.

See When Data Conflicts

When two registries report different company names or addresses, Veritor shows both versions and explains which one was chosen and why. No hidden decisions. Full transparency — exactly what regulators expect.

Track Every Change

90-day timeline of every data change: when a board member was added, when the address changed, when VAT status was updated. Complete audit trail that satisfies AMLD6, DORA, and CSDD requirements.

One Person, Many Companies

The same person often appears across multiple companies — as a board member here, a shareholder there, a beneficial owner elsewhere. Veritor resolves them to a single identity and shows you the full picture: every company they're connected to, in every jurisdiction.

Visual Relationship Graph

See company-person relationships as an interactive network graph. Companies as nodes, people as connections, with role labels (board member, shareholder, UBO). Click any person to see their full profile. Switch between graph and table views.

Hidden Risks, Surfaced

Person networks reveal what flat company data can't: a politically exposed person on the board, a sanctioned individual connected through a subsidiary, shared directors between your client and their competitor, or beneficial ownership chains through layered corporate structures.