Testing 6% of your risk isn't assurance. It's a guess.
Verity's Agentic AI continuously tests and monitors 100% of your controls across the organization, replacing point-in-time sampling with a complete, audit-ready record of every transaction.
100% population testing · Zero manual sampling · Continuous monitoring · Audit-ready from every transaction
From policy to proof. The Verity assurance loop.
Ingest & assemble
Verity connects to systems of record (ERP, trading, Snowflake...) and assembles a complete evidence package for every transaction.
AI reasoning
Agentic AI reviews documents, verifies data, and flags exceptions — just as a human auditor would, but for every transaction, every time.
Test & validate
The platform applies the control's test logic across the full population, determines Pass/Fail status, and routes exceptions to the right team.
Audit-ready output
Results are pushed into your dashboard or GRC system, with a traceable lineage of exactly why each decision was made.
A unified platform for assurance and intelligence.
Verity acts as your digital worker, doing the manual testing and verification work your team can't scale to every transaction.
Automated test execution
Stop relying on humans to manually trigger and run every test. AI agents execute testing procedures in real time or on a schedule, so testing happens continuously, not once a quarter.
100% population testing
Eliminate the blind spot of sampling. Verity tests every transaction against your risk policies, ensuring every action is verified, auditable, and secure.
Unstructured data intelligence
AI reads the messy data others ignore — emails, PDFs, chat logs — to validate what actually happened, not just what's in the database. Context that auditors need, surfaced automatically.
Continuous monitoring
Detect control failures the moment they happen, not 90 days later during an audit. Turn compliance from a cost center into a competitive advantage.
From control results to process insight.
Verity doesn't stop at pass or fail on a single transaction. Its AI aggregates test results across every control tied to a business process and looks for patterns no single test can show.
Aggregate every control test tied to a business process, not just one control at a time.
Flag a region, team, or product line trending worse than its peers before it becomes an audit finding.
Convert individual pass/fail results into process-level questions worth investigating.
A single view of how a process is actually performing, not just whether one control passed.
From policy to action. The Verity execution loop.
Set the control
Define the rule once — a KYC verification requirement, an OFAC screening check, a segregation-of-duties gate.
Execute in real time
As each transaction or request arrives, Verity's Agentic AI performs the control itself: collecting information, verifying it, and checking it against policy before the process moves forward.
Gate or route
The process can't continue until the control is satisfied. If something doesn't check out, Verity pauses it and routes it to your team for resolution.
Audit-ready trail
Every action Verity takes, and every exception it raises, is logged with a traceable record of what happened and why.
A unified platform for execution and control.
Real-time execution
Verity performs the control inline with the transaction, before it completes, not as a separate step after the fact.
Human-in-the-loop exceptions
When something doesn't check out, it's routed to your team for resolution — never silently passed or auto-overridden.
Consistent regardless of turnover
The control runs the same way every time, whether or not the person who set it up is still on the team.
Reads real inputs, not just clean data
Works from emails, PDFs, and forms — wherever the request actually arrives, not only structured system feeds.
Where Verity runs the control.
Verity ensures every customer is properly identified, verified, and risk-assessed before an account opens, and continuously afterward. It automatically collects identity documents and performs verification. Accounts can't be opened or transacted on until required KYC checks are completed and approved. Ongoing monitoring detects changes in a customer's risk profile, generating alerts for review when thresholds are met.
When a multi-currency request arrives by email, Verity's AI agent reviews it before granting approval, confirming that OFAC screening in your Global Sanctions Operations System was performed and passed. If something doesn't match, the AI agent contacts the submitter directly for clarification. The request is updated or canceled and resubmitted as needed.