Verify
6 million contracts execute daily without counterparty verification. Verify embeds risk screening into signature workflows so teams know who they are working with before capital is exchanged.
Embeds into e-signature platforms at the point of execution.
Runs multi-layer counterparty screening at signing.
Creates an audit-ready risk record at the point of signing. Monitoring and ongoing counterparty alerts are in development.
Process
A contract enters your workflow. Verify identifies every counterparty automatically.
Sanctions, litigation, business registries, and identity signals, checked against public and private sources.
Screening results are structured and exportable at the point of signing. Monitoring and ongoing counterparty alerts are in development.
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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.
Context
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.
Differentiation
Infrastructure that lives where contracts are signed.
Verify lives inside your existing contract tools. No separate dashboard, no manual entry.
Risk surfaced at the moment it matters. Before signing, before capital moves.
Each screening builds a persistent counterparty profile. Risk history, linked contracts, and event timelines accumulate with every engagement.
Structured, machine-readable outputs your systems can act on directly. API and MCP integration for autonomous workflows — not just PDFs handed to reviewers.
Built for fintech, real estate, and enterprise contract workflows