Investigate companies before you lend, invest or onboard high-value corporate clients. AI-powered corporate intelligence designed for financial professionals.
Before approving finance, making an investment or onboarding a corporate customer, you need confidence that you’re working with the right business.
While traditional credit reports focus on financial history, VerityRadar goes further by helping you understand ownership structures, director relationships, corporate history and other risk indicators that influence commercial decisions.
Investigate borrowers, investors, corporate customers, business partners, directors and shareholders – all within one platform, with every finding linked to the record it came from.
Understand the businesses behind every application.
Reveal directors, shareholders and beneficial owners.
Strengthen investigations for higher-risk transactions.
Bring multiple sources of corporate intelligence together.
Make lending and investment decisions supported by deeper insights.
Ownership, directors and corporate history that a credit report does not cover.
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.
Yes. Investment professionals can investigate companies, corporate structures and related entities before acquisitions, investments or strategic partnerships.
While traditional credit reports focus on financial history, VerityRadar provides broader corporate intelligence that helps organisations understand who owns a business, how it is connected and whether there are additional risk indicators worth investigating.
Yes. VerityRadar enables users to investigate directors, shareholders, beneficial owners and corporate relationships that may influence lending or investment decisions.
Typical users include credit managers, risk managers, compliance teams, investment analysts, private lenders, wealth managers and corporate finance professionals.
Corporate due diligence helps lenders understand the businesses they finance by investigating ownership structures, directors, corporate history and potential risk indicators before making lending decisions.
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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Investigate the business before you commit the capital. The landing page sells; the Knowledge Hub proves – 4 questions on Banking & payments, free and without an account.