Regional architecture
Define processing, storage, retention and deletion controls around jurisdiction and purpose.
Identity · risk · compliance
Know who to trust. Prove every decision.
Vericentis connects KYC, KYB, AML, fraud, transaction monitoring and Travel Rule operations—from first touch to ongoing review.
API-firstRegion-readyEvidence-complete
Unified subject graph
Applicant 02491
Identity
VerifiedPassport · NFCRisk score
18 / 100Policy: Retail EUEvidence timeline
4 signals
IDFaceAMLWallet
Sanctions
No matchRelationship graph
2 linked entitiesBuilt for regulated digital business
ExchangesWalletsPaymentsBrokersCustodiansStablecoins
One source of decision truth
One profile. Every risk signal.
Link applicants, businesses, beneficial owners, devices, payment methods, wallets, counterparties and transactions—then let every workflow act on the same evidence.
Subject profile
Maya Chen
Individual · Retail
Unified risk
Low risk18/100
Identity document
Passed
Passport · NFC
Face & liveness
Passed
Bound to session
AML screening
Clear
No material matches
Device intelligence
Review
New device
Complete lifecycle control
From onboarding to investigation, without the handoffs.
KYC & identity
Identity verification that adapts to risk
KYB & ownership
See the business behind the business
AML & ongoing due diligence
Screen continuously, resolve precisely
Fiat & crypto behavior
Connect every transaction to its context
Blockchain risk
Understand wallet and counterparty exposure
Fraud & device intelligence
Find coordinated fraud, not isolated signals
Transfer compliance
Travel Rule routing built into transaction control
Compliance operations
One workbench for every investigation
Decision orchestration
Rules that end in clear action.
Every policy can approve, retry, request information, step up, hold, restrict, reject, open a case or enhance ongoing monitoring—with the exact evidence and configuration preserved.
Build your workflow →01Created
02Collecting
03Processing
04Decision
05Monitor
ApproveRetryStep upHoldCaseMonitor
Deploy on your terms
One platform. Your regions, policies and providers.
Choose regional multi-tenant SaaS or dedicated private-cloud deployment. Keep tenant branding, data residency, provider credentials and risk configuration under your control.
Provider marketplace
Route replaceable verification and data partners behind one normalized capability interface.
One integration
Use versioned APIs, client SDKs, idempotent operations and signed webhooks across the lifecycle.
Industry-ready
Adapt the policy. Keep the platform.
Crypto exchanges
Onboard users and businesses, screen wallets, monitor transfers and coordinate Travel Rule obligations.
Wallets & custodians
Verify owners, assess counterparties and preserve defensible evidence across the wallet lifecycle.
Payments & on-ramps
Connect identity, payment ownership, transaction behavior and risk actions in real time.
Brokers & trading
Configure customer, geography and product controls with enhanced due diligence and ongoing review.
Stablecoin operators
Apply participant, wallet, transfer and monitoring policy across issuance and redemption workflows.
Marketplaces
Verify individuals, vendors and beneficial owners while detecting duplicate and coordinated accounts.
Developer-first
Integrate once. Orchestrate every check.
Create applicants, submit transactions, screen wallets, manage Travel Rule states and receive signed decisions through one coherent API model.
View the developer platform →{
"externalId": "user_8F2A",
"type": "individual",
"workflow": "retail-eu-v3",
"signals": ["identity", "aml", "device"]
}
→ 201 status: "collecting"Build trusted growth