Manual KYB + AML + UBO checks take 2–4 hours per applicant. Veritor's onboarding stack collapses that to a single API call returning verified entity, beneficial owners, sanctions check, PEP screening, and audit-ready documentation. AMLD6-aligned, AMLA-ready.
Veritor provides verified data and screening results. The decisioning logic — accept / reject / EDD — stays in your KYC/AML platform where your risk policy lives. Veritor integrates as a data layer behind your decisioning engine, not as a replacement for it.
Veritor focuses on the business side (KYB). For natural-person KYC — ID document verification, biometric matching, liveness — we integrate with complementary vendors (Onfido, Veriff, Trulioo, Persona). One typical stack: Veritor for KYB + a KYC vendor for natural persons, both feeding your AML decisioning platform.
Yes, available on Enterprise tier. Veritor can deploy into your AWS / Azure / GCP VPC with private connectivity to your AML platform. Source registry queries still hit the public internet (registries are public services), but cached data and audit logs stay in your environment.
Median verification: 1.4s. 99th percentile: 2.8s. Includes KRS/GLEIF/VIES queries + UBO chain + sanctions check. Latency budgets above 3s usually indicate a third-party registry under load — Veritor's EAM gateway routes around degraded sources and falls back to cached data with a stale-flag.
We've shipped pilots with neobanks and PSPs in Poland, Germany, and the UK. Hour-long call: requirements scoping, architecture sketch, sample integration code.
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