Enterprise

Built for teams that screen at volume.

Everything below is the platform you already know, with the limits removed - plus a REST API for embedding screening directly in your own product.

Enterprise platform

Enterprise is the same platform – fully unlocked.

No separate product. No different interface. Enterprise access removes the limits on volume, adds monitoring and bulk processing, and opens the REST API – all within the same platform your team already knows.

Entity Monitoring (Coming soon)

Screen once, stay current. VerityRadar will monitor entities continuously and alert your team when a status changes – new sanctions listing, adverse media hit, or directorial flag – without manual re-screening.

Bulk Import

Upload a CSV of clients, vendors, or counterparties and run screening across your entire list in one operation. Results are returned as individual reports, each with its own audit entry.

Private Watchlists

Add your own internal exclusion or monitoring lists. These are private to your organisation and applied to every investigation – alongside 2,200+ catalogued compliance sources.

Team Management

Assign roles – admin, analyst, viewer – with granular permissions per team member. Suitable for compliance officers managing junior staff or multi-office firm structures.

Full Audit Trail

Every action – screening run, status update, export, user login – is timestamped and logged. Export the complete log at any time for regulatory examination or internal governance review.

Screening Status Workflow

Move investigations through a structured workflow. Assign, escalate, and resolve. Every status change is recorded against the entity – creating a documented decision trail from first screen to onboarding approval.

How an investigation moves through the workflow

Every entity follows the same four-stage pipeline – from submission to a closed audit entry.

STAGE 1

Pending

Entity submitted; queued for screening.

STAGE 2

Screening

AI queries 2,200+ compliance sources in parallel.

STAGE 3

Matched

Findings surfaced; analyst reviews and escalates.

STAGE 4

Cleared

Decision recorded; audit entry closed.

API & Integration

Embed compliance screening in your product. Stop building it yourself.

VerityRadar's REST API returns a structured JSON risk report in about a minute for typical checks – up to three minutes for complex sanctions reviews – ready to render in your UI or trigger your own workflow logic. Most teams complete a working integration in under a day.

Building this internally means maintaining relationships with 2,200+ compliance data sources, handling regulatory updates, and managing uptime. Most product teams price that at 6–12 months of engineering and six figures annually.

API Key Auth

Authenticate with a single API key. No OAuth flows. No SDK required. Works from any backend language or framework.

Structured JSON Results

Every response includes risk level, categorised findings, source references, and entity metadata – ready to map directly to your data model.

Batch Delivery

Submit bulk screening jobs and retrieve results through the API when they're ready. Async delivery options are available for planned enterprise rollouts.

Here's what a screening request looks like in production:

POST /v1/screen
Authorization: Bearer YOUR_API_KEY

{
  "entity_name": "Apex Capital Holdings Pty Ltd",
  "entity_type": "organisation",
  "jurisdiction": "AU",
  "include": ["sanctions", "pep", "adverse_media", "court_records"]
}

// Returns: risk_level, findings[], sources[], pdf_url – ~60s typical, up to 3 min for sanctions

API access is available on Company (included with Enterprise), API Essential, and API Scale tiers. Volume pricing applies. Email us for docs, sandbox access, and rate limits & SLAs.

Tier	Positioning
Company API	Internal tools and team-facing compliance portals
API Essential	Customer-facing products, fintechs, and platforms up to 500 calls/day
API Scale	High-volume SaaS and embedded compliance at scale – custom SLAs

Get API access

We'll reply with docs, sandbox access, and current rate limits & SLAs the same day.