Automate
Automate
Automate
Enhanced Due Dilligence
Manual Reviews
KYC
Enhanced Due Dilligence
EDD
Manual Reviews
KYC
EDD
Enhanced Due Dilligence
Manual Reviews
KYC
Enhanced Due Dilligence
Verus is an AI-powered platform for AML compliance, reducing false positives, automating reviews, and eliminating inefficiencies.
Verus is an AI-powered platform for AML compliance, reducing false positives, automating reviews, and eliminating inefficiencies.
Verus is an AI-powered platform for AML compliance, reducing false positives, automating reviews, and eliminating inefficiencies.
Get in touch if you want to know more about what we're building
Get in touch if you want to know more
Get in touch if you want to know more about what we're building
Built by builders from
Built by builders from
Built by builders from
Discover our services. Crafted by a team with experience powering 50M+ KYCs and KYBs verifications for leading fintechs globally.
KYC
Onboard customers 5x faster, without compromising accuracy.
EDD
Advanced profiling for high-risk customers using PEPs, adverse media, and relationship mapping.
Automation of manual review
Let automation handle the 80% of the work. For the rest, empower your team with a faster resolution tool.
Sanction Screening
Real-time global sanctions screening that’s continuous, automatic, and always up to date.
KYB
Automated business verification, including UBO mapping, risk scoring, and onboarding.
Global PEP Lists
Instant access to PEP data from 100+ countries, built for scale, ready to plug and run.
Discover our services. Crafted by a team with experience powering 50M+ KYCs and KYBs verifications for leading fintechs globally.
KYC
Onboard customers 5x faster, without compromising accuracy.
EDD
Advanced profiling for high-risk customers using PEPs, adverse media, and relationship mapping.
Automation of manual review
Let automation handle the 80% of the work. For the rest, empower your team with a faster resolution tool.
Sanction Screening
Real-time global sanctions screening that’s continuous, automatic, and always up to date.
KYB
Automated business verification, including UBO mapping, risk scoring, and onboarding.
Global PEP Lists
Instant access to PEP data from 100+ countries, built for scale, ready to plug and run.
Discover our services. Crafted by a team with experience powering 50M+ KYCs and KYBs verifications for leading fintechs globally.
KYC
Onboard customers 5x faster, without compromising accuracy.
EDD
Advanced profiling for high-risk customers using PEPs, adverse media, and relationship mapping.
Automation of manual review
Let automation handle the 80% of the work. For the rest, empower your team with a faster resolution tool.
Sanction Screening
Real-time global sanctions screening that’s continuous, automatic, and always up to date.
KYB
Automated business verification, including UBO mapping, risk scoring, and onboarding.
Global PEP Lists
Instant access to PEP data from 100+ countries, built for scale, ready to plug and run.
Verus is excited to announce its membership in the NVIDIA Inception Program
Verus 🤝
Verus is excited to announce its membership in the NVIDIA Inception Program