Product
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.
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.
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
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": "..."
}The record
Open full sample →verify.inc / counterparties / acme-corp
Acme Corp
MONITORINGBusiness · Delaware
Capabilities
Each capability is metered, callable, and composable. Use one, combine many, or run them all on every agreement.
Counterparty intelligence
Sanctions
Sanctions screening
Checked against OFAC, UN, EU, HM Treasury, and other watchlists.
Litigation
Court records
Federal and state civil and criminal court records.
Registries
Business registry verification
Entity status, jurisdiction, formation, and standing across registries.
Ownership
Beneficial ownership
Ownership structure, beneficial owners, and control links.
Web presence
Domain and web signals
Domain registration history, web identity, and digital footprint.
Identity
Identity consistency
Name, address, phone, and email reconciled across reviewed sources.
Behavior
Behavioral risk signals
Device and submission patterns observed across prior verification activity.
Continuous monitoring
Sanctions
Sanctions change detection
New matches against an existing counterparty surface as events.
Litigation
Litigation events
New filings or judgments against a tracked counterparty.
Registry
Registry status changes
Dissolution, suspension, or status changes detected at the registry level.
Ownership
Ownership shifts
Changes in declared beneficial ownership or control structure.
Risk
Risk escalations
Material change in the aggregate risk posture of the counterparty record.
Workflow intelligence
Decision
Machine-readable decision
Structured verdict (approve, review, escalate) attached to the agreement.
Approvals
Approval routing
Workflow signals for proceed, hold, or escalate, consumable by your platform.
Audit
Audit history
Timestamped, source-cited record of what was checked and when.
Evidence
Source evidence
Underlying matches and citations for every finding returned.
Webhook
Event webhooks
Verification and monitoring events delivered to your endpoints. Private preview.
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.
T+0
screening
screening_completed
Counterparty identified from the agreement and screened across sanctions, litigation, registries, and ownership.
T+0
monitoring
monitoring_enabled
Continuous watch opened on this counterparty profile.
T+12d
verification
verification_rerun
Scheduled re-screen ran against current watchlists. No change detected.
T+62d
litigation
litigation_found
Federal civil case filed against the counterparty. Surfaced into the workflow that owns the relationship.
T+89d
registry
registry_status_changed
Updated beneficial-owner disclosure at the registry. Record amended.
T+114d
risk
risk_badge_changed
Risk state updated after the litigation and ownership events.
T+201d
verification
verification_rerun
Same counterparty appears on a new contract. Prior record reused, deltas surfaced.
T+201d
contract
contract_linked
New agreement attached to the existing counterparty profile.
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.