This data-driven report delivers a 360-degree view of both corporate and individual counterparties. Verity's AI produces an interactive, decision-ready report in minutes from global public, corporate, regulatory, and media sources.

• Searches billions of web pages, hundreds of millions of company and officer records, and thousands of global publications

• Screens against 1,700+ international sanctions lists, watchlists, and PEP databases

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

• Iteratively learns and reanalyzes based on user feedback, creating a sharper picture of the subject

What's in Your Report?

Verity's AI engine gathers and cleanses global data about companies and individuals, disambiguates subjects 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 and Summaries

At-a-glance risk intelligence, with every insight linked to its original source. Verity reports cover a subject's background, risk profile, and key relationships, helping your team identify critical issues quickly. Key risk categories include:

• Executive summary

• Biographical and company details

• Company ownership, structure, and subsidiaries

• Legal, regulatory, and compliance issues

• Financial crime and controversies

• 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:

• Automated subject identification- with optional confirmation step- to avoid potential false positives before Verity processes the report

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

• Identification of business associates and familial relationships

• Organizations and officerships overview

• Career overview and subject photograph

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