OUR MISSION
More than 6 million contracts are signed daily between unscreened parties. Verify embeds counterparty screening at the point of commitment so teams know who they are working with before signing.
THE THESIS
OUR PRINCIPLES
01
Trust established before a deal closes does not protect you at signing. Verification must happen where capital is committed.
02
A counterparty's status can change after execution. We build for continuous monitoring: sanctions updates, litigation filings, registry changes.
03
Each agreement reviewed produces a structured record: sources checked, fields confirmed, findings returned. Specificity improves coverage.
WHY NOW
The contract is the primary interface for commercial trust. Verification still happens as a preliminary formality, disconnected from execution.
Risk is continuous. Most KYB is not. An onboarding check tells you nothing about what changes six months later.
The data to assess counterparty risk in real time exists. What has been missing is infrastructure at the point of decision.
HOW WE BUILD
Compliance sets policy. Procurement defines thresholds. Legal owns the records. Verify surfaces the data. Decisions stay with the people accountable.
Every check produces a timestamped record: what was screened, against which sources, what was returned. Yours to export, archive, and present.
Accuracy and explainability over metric counts. A verification that cannot explain a flag is not useful to a compliance officer.
Built to be embedded, not visited. Verify runs inside the tools teams already use, with no added friction to existing workflows.
Counterparty verification infrastructure for the contracts that move capital.
Embedded verification for fintech, real estate, and enterprise contract workflows.
