An innovative solution that cuts the due diligence search process from days to minutes. An AI platform built specifically for the challenges of multijurisdictional due diligence—Verity gathers, synthesizes and analyzes information from an array of relevant sources to create a 360-degree view of both corporate and individual counterparties. Once the report has been generated, you can drill down, ask specific questions about your subject and receive fully sourced, AI-powered replies.
When Verity identifies potential red flags warranting a closer look, Mintz Group’s team of experienced analysts and investigators, operating in global hubs and in far-flung hot spots, can draw upon on-the-ground intelligence, its industry-leading set of data resources and advanced technology, and its global network of industry contacts to provide enhanced due diligence.
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Peter Lagomarsino
Co-CEO, Mintz Group
Donor & Grantee Vetting
Partner Onboarding
Vendor Screening in High-Risk Regions
Reputational Risk Monitoring
Compliance with AML, FCPA, GDPR
- Billions of web pages
- Hundreds of millions of company and officer profiles
- More than 1,400 watchlists and sanction lists
- Thousands of global publications
- Gather and cleanse data
- Translate foreign language materials
- Disambiguate entities
- Resolve contradictions
- Determine context
- Make connections
