For fintechs · Self-serve · Sandbox free

KYB infrastructure for fintechs that move fast and stay compliant.

EU fintechs are built API-first. Veritor is the KYB layer that ships in the same week as the rest of your stack. Self-serve sandbox, transparent per-query pricing, no €50K/year compliance-vendor minimums, no 4-month enterprise procurement. Real production traffic on Free tier.

API docsPricing
01 / Built for fintech workflows

Embedded finance · Lending · Corporate cards · B2B payments

Embedded finance platforms
Marketplaces, vertical SaaS
Verify business accounts that your platform creates on behalf of merchants. Veritor's API embeds into your onboarding flow without the merchant ever seeing it.
Lending platforms
SME credit, invoice finance
Pre-credit verification: confirm the borrower legally exists, identify UBOs, check sanctions. Pull financial-strength signals from publicly-filed accounts.
Corporate card issuers
Spend-management fintech
Onboard business customers in minutes, not days. Verified entity record auto-fills card-issuer KYC. Track UBO and director changes via webhook for ongoing CDD.
B2B payments
SEPA · cross-border
Counterparty verification before processing high-value transfers. VAT + bank-account validation for PL STIR compliance and similar cross-border requirements.
02 / FAQ

Fintech questions

How quickly can we ship a KYB integration?

Sandbox key within one business day. First verification in production typically within a week. Most fintech integrations are 100–300 lines of code — Veritor exposes a clean REST API with typed SDKs. We don't ship "implementation services" because we don't need to.

What if our regulator requires data residency in our country?

Default residency is Frankfurt. Polish-data-residency option available on Enterprise tier (Warsaw region). UK-data-residency on roadmap for Q3 2026. Talk to us if you have specific KNF / FCA / BaFin guidance to comply with.

Can we white-label the KYB report PDF?

Yes, on Enterprise tier. Your brand on the PDF, your domain on the audit-log URL. Useful for fintechs whose business model includes selling compliance documentation to their own customers.

How does Veritor integrate with our existing AML platform (Hawk:AI, ComplyAdvantage, etc.)?

Veritor outputs canonical JSON; your AML platform consumes it. Most fintechs put Veritor in front of their AML platform — Veritor verifies the business, then forwards the verified record to the AML decisioning engine. Integration is straightforward; we have reference code for common AML platforms.

Start with the sandbox

50 free verifications/month, real production data, no credit card.

Get sandbox key →