Verify reads each agreement, identifies the parties on it, and screens them across sanctions, litigation, registries, and ownership. After the contract is signed, the screening keeps running.
The framework
We turn agreements into structured data and continuously monitor risk.
01
Extract counterparties directly from agreements.
02
Run sanctions, litigation, registry, ownership, and behavioral intelligence.
03
Keep counterparties under continuous watch after signature.
04
Expose risk state and screening events over API. MCP in private preview.
Verify reads the contract directly. Counterparties, signers, and structured fields are extracted without manual entry.
Extracted from agreement
{
"parties": [
{ "name": "Acme Corp", "type": "business", "role": "buyer" },
{ "name": "Northpoint LLC", "type": "business", "role": "seller" }
],
"signers": [
{ "name": "M. Webb", "title": "CEO", "party": "Acme Corp" }
],
"effectiveDate": "2026-04-12",
"jurisdiction": "Delaware"
}Each counterparty is checked against sanctions, litigation, registries, ownership, and behavioral signals. Findings return structured.
Screening returns · sample
S.D.N.Y. · pending review
Risk state attached to the agreement.
After signature
A clean record today is not a clean record next quarter.
A clean record today is not a clean record next quarter. Verify keeps watching, and surfaces material change back into the workflow.
Monitoring · 90 days
liveSanctions re-check ran · no change.
Annual report filed.
New federal civil filing surfaced.
Beneficial owner change disclosed.
Every change surfaces back into the workflow that owns the relationship.
Every verification appends to a persistent counterparty record. The next time the same party appears, the record is already there.
Acme Corp
MONITORINGBusiness · Delaware
Memory
Every screening, every monitoring event, every workflow decision appends to the same record. Read it from the dashboard, pull it from the API, or surface it inside your contract platform.
The record
Open full sample →verify.inc / counterparties / acme-corp
Acme Corp
MONITORINGBusiness · Delaware
One record
The same party, the same record, every time it appears.
Screened once and kept current, a counterparty becomes a single record your entire stack can read, from the dashboard, the API, or the contract platform where the work already happens.
Same record, same screening, same monitoring. Returned as JSON over HTTPS. MCP and webhook delivery in private preview.
Party state · machine-readable
GET /api/counterparties/{id}
→ {
"_id": "...",
"canonicalName": "Acme Corp",
"currentRiskBadge": "orange",
"screeningCount": 4,
"monitoringEnabled": true,
"lastRiskSummary": "..."
}Live demo
SAFE
Simple Agreement for Future Equity
THIS CERTIFIES THAT in exchange for the payment by QuantumTrade Ventures LLC (the “Investor”) of $500,000.00 (the “Purchase Amount”) on or about March 15, 2025, NovaTech Solutions, Inc., a Delaware corporation (the “Company”), hereby issues to the Investor the right to certain shares of the Company's Capital Stock, subject to the terms described below.
The “Valuation Cap” is $8,000,000.00. The “Discount Rate” is 80%.
1. Events
(a) Equity Financing. If there is an Equity Financing before the termination of this Safe, on the initial closing of such Equity Financing, this Safe will automatically convert into the number of shares of Safe Preferred Stock equal to the Purchase Amount divided by the lowest price per share of the Standard Preferred Stock, as calculated pursuant to the terms set forth in Exhibit A to this Safe.
(b) Liquidity Event. If there is a Liquidity Event before the termination of this Safe, this Safe will automatically be entitled to receive a portion of Proceeds equal to the greater of (i) the Purchase Amount or (ii) the amount payable on the number of shares of Common Stock equal to the Purchase Amount divided by the Liquidity Price.
2. Company Representations
The Company is a corporation duly organized, validly existing and in good standing under the laws of the State of Delaware, and has the power and authority to own, lease and operate its properties and carry on its business as now conducted.
NovaTech Solutions, Inc.
By: /s/ Marcus Webb
Title: Chief Executive Officer
Date: March 15, 2025
QuantumTrade Ventures LLC
By: /s/ _________________
Title: Managing Partner
Date: ___________________
QuantumTrade Ventures LLC
Matched on U.S. Treasury OFAC Specially Designated Nationals list (Executive Order 13382). This SAFE should not be executed.
Marcus Webb
2 active federal civil cases, S.D.N.Y. Prior securities litigation and breach of fiduciary duty claim. Review before signing.
Screening complete · 2 parties reviewed
SAFE should not be executed
Investor entity on OFAC sanctions list. Signing officer under active federal securities litigation. Do not proceed.
One layer
Identification, screening, monitoring, and decisions. Available inside the contract platforms you already use, or callable directly from your stack.