Trust
What Verify owes the teams who put us inside their contracts.
Commitments
You own the record.
Every verification, every counterparty profile, every monitoring event belongs to your account. Export, archive, or delete it on request.
You own the decision.
Verify surfaces the data and the sources behind it. The decision to proceed, hold, or escalate stays with the people accountable for it.
Sources are cited.
Every finding shows what was checked, against which source, and when. Nothing returned without provenance.
Your data is not training data.
Customer contracts, counterparty records, and verification outputs are not used to train foundation models. This is contractual.
Verification is continuous.
A clean record today is not a clean record next quarter. Monitoring keeps the intelligence current for the life of the agreement.
Output is not a consumer report.
Verify is not a consumer reporting agency. Output is not a "consumer report" under the FCRA and is not intended for employment, tenant, or credit eligibility decisions.
Audit
Verifications, decisions, monitoring events, and reviewer overrides append to a per-tenant audit chain. Timestamps are server-issued and tamper-evident. Records are exportable, never deleted by us, and removable on your request.
Sample audit trace · single counterparty record
system · sources: OFAC, UN, EU, Treasury, PACER, registry
system · state: green
system · cadence: weekly
monitoring run detected new federal civil filing
system · green → orange · driven by litigation_found
user: legal@acme.com · format: JSON
Append-only. Per-tenant. Server-timestamped.
Security
Tenant isolation, encryption in transit and at rest, role-based access control, audit logging, vendor risk review, and incident response procedures.