Investigate companies, directors, ownership structures and connected entities with AI-powered corporate intelligence built for accountants, insolvency practitioners and forensic professionals.
Whether you’re conducting forensic accounting, insolvency investigations, business restructuring or due diligence, finding accurate corporate information can be time-consuming. Important connections are often hidden across multiple records, databases and public sources.
VerityRadar brings them together. Investigate businesses, directors and corporate relationships faster, giving your team more time to focus on analysis rather than searching.
VerityRadar helps accounting and insolvency professionals trace company ownership, understand director relationships, explore corporate histories, identify related businesses, review regulatory information and investigate beneficial ownership – all from one platform.
Connect companies and people through a single investigation.
Reduce hours spent searching multiple corporate databases.
Build a clearer picture of corporate structures and relationships.
Investigate companies before accepting new engagements.
Access connected intelligence that supports stronger professional judgement.
Follow the same people through related entities and corporate histories.
Every finding links back to the document it came from – the OFAC listing, the court filing, the registry entry. Where a source can’t be produced, the finding is marked unsupported and can never drive a high-risk score.
Enterprise reports export as a signed evidence pack, sealed under a detached RS256 signature. Your counterparty verifies it against our published public key, without taking our word for it.
Every screening’s audit record is held for a minimum of seven years; the setting that shortens it doesn’t exist, because AUSTRAC’s floor is a floor.
Every score comes with a plain-English breakdown of what drove it – which findings, which sources, which category of risk. Your team can stand behind it because they understand it.
Sanctioned stakes are aggregated, and a parent that is itself 50%-owned counts in full rather than being diluted down the chain. That’s what surfaces the sanctioned party hiding two entities back.
Manual screening eats hours of senior associate time. VerityRadar returns a structured, sourced risk report in minutes – up to three for sanctions cases.
VerityRadar allows accountants to explore company ownership, directors, shareholders and beneficial owners from a single platform, reducing the time spent gathering information from multiple sources.
Yes. Insolvency practitioners generally need to show their working to a court or a creditors’ committee. Every finding links back to the document it came from, and Enterprise reports export as a signed evidence pack built for exactly that.
VerityRadar accelerates corporate investigations by consolidating corporate records, ownership information and connected entities into one view, allowing forensic accountants to spend more time analysing evidence and less time searching for it.
Accounting professionals can investigate company structures, directors, shareholders, beneficial owners, related businesses, regulatory information and other corporate intelligence that supports due diligence and advisory work.
Yes. Business advisory teams can use VerityRadar to investigate prospective clients, acquisition targets, business partners and counterparties before providing strategic advice.
No. VerityRadar is a corporate intelligence platform. It complements AML and KYC processes rather than replacing them: every report carries the AML-relevant findings — sanctions, PEP and beneficial-ownership screening, each linked to its source — but the programme, the workflow and the reporting obligations remain yours.
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