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.
Every Veridact screening checks against the databases compliance officers actually care about β from global sanctions lists to offshore leak datasets β in a single automated workflow.
These are databases and frameworks Veridact screens against and references β not certifications held by Veridact.
Input a company name, individual, or registration number. Veridact accepts entities from any jurisdiction β including complex structures with multiple associated persons.
Our engine simultaneously queries global sanctions lists, PEP databases, ICIJ leak datasets, adverse media, and beneficial ownership registries β cross-referencing results in real time.
Receive a structured 13-section report with composite risk score, detailed findings per database, corporate structure analysis, and a compliance recommendation. Audit-ready and exportable.
See the full depth of a Veridact risk report on a sample entity β no account required.
Screening Summary: Oceanic Trade Holdings Ltd presents a high composite risk profile (78/100) across six screening dimensions. Key concerns include a confirmed appearance in the ICIJ Panama Papers dataset, PEP associations through two directors with current and former government ties, a near-miss on the OFAC SDN List, and three adverse media hits citing regulatory investigations into trade finance irregularities. The British Virgin Islands registration, combined with an opaque four-layer corporate structure routing through the Cayman Islands, significantly elevates jurisdictional and structural opacity scores. Enhanced Due Diligence is recommended before onboarding.
Reconstructed ownership structure from BVI registry, ICIJ data, and open-source intelligence. Confidence: Medium (62%) β nominee arrangements may obscure true beneficial owners.
β Four-layer corporate structure with Cayman Islands ultimate holding vehicle. Beneficial ownership of Cayman Pacific Holdings Corp cannot be confirmed from public records alone. Enhanced Due Diligence investigation required to trace true UBOs through the Luxembourg and BVI layers.
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.
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.
Pre-investment screening, IPO readiness assessments, and acquisition target investigations. Uncover hidden risks before they become liabilities. From regulatory exposure to reputational landmines.
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.
Instant sanctions, PEP, and watchlist checks across 200+ global databases. Results in seconds.
Deep-dive into corporate structures, beneficial owners, and financial histories. Analyst-grade reports.
Risk scoring across AML, ABAC, ESG, litigation, and regulatory dimensions. Audit-ready documentation.
24/7 continuous screening. Real-time alerts when risk profiles change. Never be blindsided again.
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.