6 million contracts are executed daily without counterparty verification. Verify embeds structured risk screening into signature workflows, so your team knows who they're working with before capital is exchanged.
Embeds into e-signature platforms where contracts are executed.
Runs multi-layer counterparty verification at the point of signing.
Maintains persistent risk records that update as counterparty status changes.
A contract enters your workflow. Verify identifies every counterparty automatically.
Sanctions, litigation, business registries, and identity signals, checked against public and private sources.
Risk profiles persist and update over time. If a counterparty's status changes, you know immediately.
6 million contracts sent daily with no embedded counterparty verification.
KYB solutions today are siloed, disconnected from where transactions happen.
Fraud, sanctions violations, and counterparty failures are accelerating while contract velocity increases.
Infrastructure that lives where contracts are signed.
Verify lives inside your existing contract tools. No separate dashboard, no manual entry, no context switching.
Risk surfaced at the moment it matters. Before signing, before capital moves.
A living trust record. Risk profiles update as conditions change across sanctions, litigation, and registries.
Every verification strengthens the network. Richer data, faster screening, better accuracy over time.
Built for fintech, real estate, and enterprise contract workflows
