Enterprise risk intelligence

Know who you're
doing business with.
Every time.

Full-spectrum due diligence, from automated KYC screening to deep M&A investigations, delivered as a platform and a service. One subscription covers CDD, EDD, sanctions, PEPs, adverse media, beneficial ownership, and ongoing monitoring.

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$5.8B AML Software Market by 2027
200+ Sanctions Lists Screened
24/7 Continuous Monitoring
AML Compliance Sanctions Screening PEP Identification Adverse Media Beneficial Ownership Source of Wealth Source of Funds ESG Risk Litigation Exposure ABAC Compliance Regulatory Risk Trust & SPV Analysis AML Compliance Sanctions Screening PEP Identification Adverse Media Beneficial Ownership Source of Wealth Source of Funds ESG Risk Litigation Exposure ABAC Compliance Regulatory Risk Trust & SPV Analysis
How It Works

Enterprise compliance shouldn't require enterprise budgets or year-long implementations

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Customer Due Diligence

Automated CDD workflows that screen against global sanctions lists, PEP databases, and adverse media sources. Onboard clients in minutes, not weeks. Risk-score every relationship from day one.

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Enhanced Due Diligence

When standard checks aren't enough. Deep investigations into beneficial ownership structures, source of wealth tracing, trust and SPV analysis. Human analysts backed by AI-powered research tools.

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Investment & M&A Diligence

Pre-investment screening, IPO readiness assessments, and acquisition target investigations. Uncover hidden risks before they become liabilities. From regulatory exposure to reputational landmines.

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Ongoing Monitoring

Continuous screening of your entire portfolio against evolving sanctions, adverse media, and regulatory changes. Get alerted the moment a client's risk profile shifts, not months after the fact.

The Full Lifecycle

From first check to continuous protection

Phase 01

Screen

Instant sanctions, PEP, and watchlist checks across 200+ global databases. Results in seconds.

Phase 02

Investigate

Deep-dive into corporate structures, beneficial owners, and financial histories. Analyst-grade reports.

Phase 03

Assess

Risk scoring across AML, ABAC, ESG, litigation, and regulatory dimensions. Audit-ready documentation.

Phase 04

Monitor

24/7 continuous screening. Real-time alerts when risk profiles change. Never be blindsided again.

The space between a $29/month KYC checker and a $50,000 consulting engagement is where most companies get burned

Veridact fills that gap. Enterprise-grade due diligence, risk intelligence, and compliance infrastructure, delivered as a subscription. Platform automation for speed. Human expertise for depth. Both, in one place.