Verity's AI engine gathers and cleanses global data about companies and individuals, disambiguates entities across jurisdictions, resolves contradictions across sources, determines context and relevance, and translates foreign language materials. In minutes, it produces an interactive, decision-ready report which includes: 

Key Red Flag Indicators

At-a-glance risk summary, with every insight linked back to its original source. The Verity report covers the following key risk categories:

• Subject background information based on searches of billions of web pages, hundreds of millions of company and officer records, and thousands of global publications

• Screens against 1,400+ international sanctions lists, watchlists, and PEP databases

• Global adverse media targeting financial crime, legal proceedings, ESG issues, links to high-risk locations, and other controversies

• AI-powered disambiguation resolves entities across languages and jurisdictions with ~95% fewer false positives

Each section of the Verity report includes fully-sourced narrative summaries covering the subject’s background, risk profile, and key relationships, helping your team identify critical insights in seconds:

• Executive summary

• Biographical and company details 

• Company ownership, structure, and subsidiaries

• Legal, regulatory, and compliance issues

• Crime, controversy, and financial crime exposure

• Political connections and sanctions exposure

• ESG record and philanthropy

• Source of wealth and business interests

• Family, friends, and personal connections
  
  

Interactive elements designed to surface and clarify risks at a glance:

• Ask Verity: AI-Powered Chat functionality allowing you to interrogate report findings and receive answers within seconds, directly in the report

• Business associate profiles and relationship mapping

• Organizations and officerships overview

• Career overview and subject photographs

• Verity iteratively learns and reanalyzes based on user inputs, creating a sharper picture of the subject

AI-powered search targeting adverse and noteworthy mentions of the subject in online press and media sources. Global coverage includes content in English, French, Spanish, and Portuguese. (Additional languages coming soon)

• Scans thousands of global publications and online news sources

• Identifies adverse mentions, controversies, legal issues, and reputational risks

• Multilingual algorithms process content in English, French, Spanish, and Portuguese

• Continuous monitoring available upon request

Search across 1,400+ international sanctions and watchlists, regulatory enforcement actions, and politically exposed persons (PEP) databases.

• Screens against international sanctions lists, watchlists, and PEP databases

• Covers OFAC, EU, UN, HMT, and other major global regulatory bodies

• Identifies enforcement actions, debarments, and regulatory proceedings

• Continuous monitoring available upon request

AI-powered search targeting the subject's social media posts and behaviors. Our advanced machine learning algorithms analyze text and images across seven major social media platforms.

• Custom-built algorithms identify key risk signals across both text and image content and detect hate speech, violence, harassment, illegal activity, and other red flags

• Context-aware analysis minimizes false positives

• Scans content across X/Twitter, Facebook, Instagram, LinkedIn, TikTok, Reddit, and Pinterest