Customer Due Diligence rules demand beneficial ownership verification, enhanced screening, and Statement of Wealth documentation. Veridact handles all of it — automatically.
No credit card required • Results in under 2 minutes • FinCEN & EU 6AMLD compliant
The 2026 Customer Due Diligence requirements go beyond traditional KYC. Regulators now expect continuous beneficial ownership verification, source of wealth documentation, and cross-referencing across multiple global databases.
You must identify every individual who owns 25%+ of a legal entity — and verify those stakes against corporate registries globally. Manual research takes weeks. One missed entity creates regulatory exposure.
High-risk clients must provide documented source of wealth — pay stubs, property records, inheritance filings. Without standardized documentation, examiners flag your program as incomplete.
Checking one list isn't enough. Regulators expect you to cross-reference OFAC, EU, UN sanctions, PEP databases, adverse media, court records, and corporate registries — and document every search.
Veridact screens individuals and entities against 20+ global data sources in a single API call. One request returns a complete, audit-ready compliance report.
Identify and verify all beneficial owners across OFAC, EU, UN sanctions, PEP databases, and adverse media in one pass. Coverage spans 200+ global lists.
Automated cross-referencing of ownership structures against SEC EDGAR, OpenCorporates, GLEIF, and corporate registries. Generates FinCEN-ready documentation.
For high-risk clients, Veridact generates Statement of Wealth documentation using data from litigation databases, adverse media, and public records.
Deep-dive screening for high-risk entities and individuals. Includes adverse media analysis, litigation records, corporate structure mapping, and risk scoring.
REST API with webhook delivery, batch screening, and real-time status updates. Integrates with existing compliance systems via native SDKs.
Every screening generates a timestamped audit trail with search parameters, data sources queried, and findings documented. Ready for regulator review.
No lengthy onboarding. No compliance consultant required. Get your first screening result in under 2 minutes.
Sign up free. No credit card. Instant API key generation.
Enter an individual or entity name, or use the API directly.
Sanctions, PEP, adverse media, corporate registries, court records.
Full PDF report with findings, severity ratings, and audit trail.
Designed for compliance officers, legal teams, and financial institutions that need documentation-ready screening at scale.
"We needed to screen beneficial owners across 14 jurisdictions before onboarding a new corporate client. Veridact completed in 4 minutes what used to take our team two weeks. The audit trail format has satisfied every regulator review we've faced."J. Chen — Compliance Director, Boutique Investment Advisory
Quick answers to common FinCEN 2026 CDD compliance questions.
FinCEN's 2026 Customer Due Diligence rules require covered financial institutions to identify and verify beneficial owners of legal entity customers, understand the nature and purpose of customer relationships, and conduct ongoing monitoring. High-risk clients also require Statement of Wealth documentation.
Veridact screens individuals and entities against 20+ global data sources — OFAC sanctions, UN/EU lists, PEP databases, corporate registries, adverse media, and court records. Each screening returns a complete PDF report that satisfies FinCEN CDD and EU 6AMLD documentation requirements.
Yes. Veridact's compliance reports are designed to satisfy both FinCEN's CDD requirements and the EU's 6th Anti-Money Laundering Directive. Reports include beneficial ownership verification, source of funds documentation, and adverse media screening.
Individual screenings complete in under 2 minutes. Entity screenings — including beneficial ownership cross-referencing across multiple corporate registries — typically complete in 3-5 minutes. Full CDD reports with Statement of Wealth documentation are generated automatically.
No credit card. No lengthy onboarding. Get a complete compliance report for your first entity in under 2 minutes.
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