OUR MISSION
Millions of contracts are signed between parties who haven't verified each other. Verify exists to close that gap, building the verification layer that makes trust a property of the transaction itself, not an afterthought.
THE THESIS
OUR PRINCIPLES
01
Trust established days before a deal closes doesn't protect you at signing. Verification must happen where capital is committed, not upstream in a separate onboarding flow.
02
A counterparty's status can change after the contract is signed. We build for continuous monitoring: sanctions updates, litigation filings, registry changes. Not a one-time clean check.
03
Each verification adds to a structured data layer. The more transactions flow through Verify, the richer the signal on every counterparty in the network.
WHY NOW
The contract has become the primary interface for commercial trust, but verification still happens as a pre-deal formality, disconnected from execution.
Risk is continuous. Most KYB is not. A clean check at onboarding tells you nothing about what changes six months later.
The underlying data now exists to assess counterparty risk in real time. What's been missing is infrastructure that puts it at the point of decision.
HOW WE BUILD
Compliance teams set the policy. Procurement defines the thresholds. Legal owns the records. Verify surfaces the data, the decisions stay with the people accountable for them.
Every check Verify runs produces a timestamped record: what was screened, against which sources, and what was returned. That record is yours to export, archive, and present.
We prioritize accuracy and explainability over metric counts. A verification that can't tell you why a counterparty is flagged isn't useful to a compliance officer.
Built to be embedded, not to be visited. Verify is designed to run inside the tools teams already use, adding zero friction to the workflows where risk is assessed.






















































Counterparty verification infrastructure for the contracts that move capital.
Embedded verification for fintech, real estate, and enterprise contract workflows.