Regulators now expect perpetual KYB — continuously updated beneficial ownership, continuous sanctions exposure, and auditable evidence behind every decision. Verety keeps a live, source-attributed truth record on every counterparty and every node connected to it.
Every entity and every connected node monitored around the clock. A director change at 2am generates an alert at 2:04am — not at the next quarterly refresh.
Layered holding companies, nominee directors, and trust structures resolved into a live ownership graph — including indirect exposure under OFAC's 50% Rule and the EU's tightened UBO thresholds.
DIRECTOR → UBO → SIBLING ENTITIES → DOMAINS
Screening runs against the whole graph, not one name. Sanctioning a parent instantly re-scores every subsidiary and affiliate — no node is isolated from the graph's risk state.
Every field carries its origin, timestamp, and confidence score. Conflicts between sources are flagged and routed to an analyst — never silently overwritten. Audit-ready for FATF, EU AI Act, and DORA from day one.
Alerts arrive as complete narratives — what changed, why it matters, what to do — with citations attached. SAR-draft ready, not a raw data dump.
The same entity-and-network resolution applies to hiring: verify a candidate's stated employers, officerships, and affiliations against the graph, not just a resume. One engine, one more use case.
Structured registries, sanctions and PEP watchlists, leaked-data graphs, adverse media, OSINT, and court filings — ingested continuously and reconciled into a single entity profile with provenance on every field.
A converging set of regimes is making point-in-time, registry-only KYB an active liability. Verety's architecture — continuous, graph-wide, fully attributed — is designed for where the requirements are going.
Sign up and map a sample of your book to the graph — see the exposure your current stack can't, with full provenance on every finding.
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