Industries

Compliance
for every
vertical

From fintech onboarding to supply chain due diligence — Veritor provides the verified entity data that regulated industries require.

Use Case 01

Client
onboarding

Verify new business relationships before contracts are signed. Full KYB check in under 2 minutes — replacing hours of manual registry searches.

Real-time identity verification across 10+ government registries
Beneficial ownership mapping (CRBR live for Poland, Companies House PSC for UK)
Person network analysis — cross-company board member connections revealed
Data Assurance certificate with field-level provenance and quality score
Sanctions screening & PEP checks on entity + all board members
Auto-lock at 85% confidence — Database Fortress ensures data integrity

Onboarding flow

1Client submits company name or tax ID via form or API

2Veritor Smart Resolver identifies fastest resolution path

3Cascade enrichment: GLEIF → KRS → MF + GUS BIR + Rejestr.io → VIES

4AI cross-validates data, Rejestr.io unmasks board members + CRBR UBO

5Person network: resolve identities, detect cross-company connections

6Sanctions & PEP screening on entity + all board members + UBOs

7Entity locked at 97%+ — Data Assurance certificate (quality 94/100)

Monitoring pipeline

1Locked entities automatically re-screened on configurable schedule

2Registry polling detects board changes, address moves, status changes

3New sanctions list entries matched against entity + leadership

4Confidence score recalculated — alerts triggered if below threshold

5Compliance officer notified with diff report: what changed, which source

Use Case 02

Ongoing due
diligence

Continuous monitoring of your entire entity portfolio. Get alerted when any entity's status changes — before it becomes a compliance incident.

7 active cron jobs continuously re-screening across registries
Quality score monitoring — alerts when score drops below threshold
Person network changes — new cross-company connections detected
Board member changes, insolvency filings, address moves via KRS/CH
Sanctions list update monitoring (OpenSanctions, OFAC, EU)
90-day change history with full source attribution

Use Case 03

Supplier
verification

Validate your supply chain. Verify tax compliance, financial stability, and legal status of every vendor — especially critical for CSDD (Corporate Sustainability Due Diligence) compliance.

White List tax verification (Biala Lista) + GUS BIR statistical data
Financial statements from Rejestr.io (P&L, balance sheet, cash flow)
Financial health scoring (Altman Z-Score, Piotroski F-Score)
Corporate hierarchy mapping + beneficial ownership (CRBR)
Bulk verification API for portfolio-wide screening
EU procurement data cross-reference (TED Europa contracts)

Verification scope

•Identity — Legal name, registration, authorized representatives

•Tax — VAT status, White List verification, bank accounts

•Financial — Revenue, capital, court proceedings, payment defaults

•Ownership — Beneficial owners, corporate hierarchy, ultimate parent

•Compliance — Sanctions, PEP exposure, regulatory warnings

Integration options

APIREST API with full entity resolution, enrichment, and screening

SDKTypeScript and Python SDKs with typed responses

HookWebhooks for async operations and status change notifications

UIWhite-label embeddable components for verification flows

BulkBatch API for portfolio-wide verification and re-screening

Use Case 04

Platform
integration

Embed Veritor into your product. Offer compliance-as-a-feature to your users without building registry integrations yourself.

REST API with full OpenAPI specification
White-label verification reports
Custom verification workflows
Multi-tenant architecture with data isolation
Usage-based pricing with transparent cost tracking

Regulatory landscape

The regulations
driving demand

Four EU regulations are creating unprecedented demand for verified entity data. Veritor is built to serve every one of them.

AMLD6

Effective 2027

Anti-Money Laundering Directive

Enhanced KYB requirements for all EU financial institutions. Mandatory beneficial ownership verification and ongoing monitoring. Veritor's CRBR + Person Network are already live for this.

DORA

Effective 2025

Digital Operational Resilience Act

Financial entities must verify and monitor third-party service providers. Requires real-time entity data for ICT supply chain management.

CSDD

Effective 2027

Corporate Sustainability Due Diligence

Large companies must verify suppliers across their entire value chain. Requires entity identity verification for environmental and human rights compliance.

AMLA

Launching 2025

EU AML Authority

New centralized AML supervision from Frankfurt. Directly supervises highest-risk financial entities. Demand for standardized entity verification across EU.

Target industries

Who uses
Veritor

Any industry that transacts with business entities and needs to verify their identity, compliance status, or financial health.

Banking & Finance Fintech & Payments Insurance Compliance SaaS Legal & Audit Procurement Platforms Supply Chain Management Trade Finance Real Estate Accounting Software Credit Scoring Marketplace Platforms Government & Public Sector Private Equity & VC

Compliancefor everyvertical

Clientonboarding

Ongoing duediligence

Supplierverification

Platformintegration

The regulationsdriving demand