Most compliance tools tell you what should happen. Verify proves it did.
Verify runs the due diligence work your team already owns, from KYC, KYB and OFAC checks to periodic reviews and cyber control evidence. Every check and decision lands on one record with a full audit trail, and anything overdue goes to a named owner.
Northline Freight Logistics LLC
Equipment finance · Medium risk · Owner: J. Alvarez- OFAC / SDN & sanctionsEVS · 14 listsClear
- Business verification (KYB)Middesk · Secretary of StateVerified
- Beneficial owners (2)Identity & PEPVerified
- Adverse media1 possible matchReview
- Credit & UCCEquifax · UCC searchPulled
Illustrative screen with sample data.
Three industries. One engine behind all of them.
Verify grew out of real client work. The same workflow engine runs customer due diligence for lenders, cyber control evidence for MSPs and result follow-up for health screening programs.
Lenders, banks & finance companies
Customer due diligence at onboarding, scorecard decisions and every scheduled re-review on one case, connected to Solifi, InfoLease and Salesforce.
Customer due diligenceManaged service providers
Attack Surface Reviews that turn your scans, MFA, endpoint, patch and backup data into owned findings mapped to NYDFS 500, the FTC Safeguards Rule and HIPAA.
Attack Surface ReviewScreening programs & clinics
Closed-loop follow-up from result to family, with one-time-code sign-in, follow-up letters and a one-click export that leaves out protected health information.
Result follow-upYour team does the work. Proving it is the hard part.
Each of these is a real conversation that starts a Verify project. The most common competitor isn't another product. It's a spreadsheet and an inbox.
"Our due diligence lives in five tools and a spreadsheet."
KYC, OFAC, credit and UCC checks each live somewhere different, and audit week is painful.
Customer due diligence"Our periodic review backlog keeps growing."
Overdue reviews of higher-risk customers are a control weakness examiners notice.
Periodic reviews"We own dozens of security tools. We can't prove they're working."
Examiners, insurers and lenders now ask for evidence, not a questionnaire.
Attack Surface Review"Abnormal results fall through the cracks."
The gap between a result and the family who needs to hear about it is where people get missed.
Result follow-up"A regulator published a change. Who owns it?"
Bulletins and notices arrive every week, and nobody can show who decided what about each one.
Regulatory Intelligence"The examiner wants the review history on one file."
If the history isn't on the record as the work happens, someone rebuilds it by hand.
The audit trailStart with one workflow. Add the rest when you're ready.
Every solution runs on the same case record, task engine and audit trail, so adding a second workflow is configuration, not a new system.
Customer Due Diligence
KYC, KYB, OFAC and sanctions, PEP, adverse media, beneficial ownership, credit and UCC checks with a scorecard decision.
ExplorePeriodic Reviews
Risk-based review schedules, relationship manager input, event-driven reviews and a documented risk decision on every file.
ExploreAttack Surface Review
Exposure, MFA, endpoint, patching, backup and training evidence. Each failed check becomes an owned finding.
ExploreRegulatory Intelligence
Monitors OCC, Federal Reserve and FinCEN publications and turns relevant changes into owned, auditable work.
ExploreResult Follow-Up
Closed-loop follow-up for screening programs, with secure sign-in for families and status tracking for staff.
ExplorePlugins & Modules
Hotfile, restricted industry, Reg O and Reg B, MSB, complaints, address and Secretary of State checks, added as you need them.
ExploreWhen the examiner asks, the answer is already on the file.
Verify keeps the history as the work happens, so nobody spends audit week building a binder.
- Every check, every source. Screening results are stored with the provider, the list and the time they ran.
- Every decision, every person. Who reviewed it, what they decided and why, in an append-only audit trail.
- Every review on schedule. Re-reviews come due on their own, by risk level, and overdue work escalates.
- AI drafts. People decide. Verify gathers the evidence and drafts summaries. A named person makes the call.
Commercial portfolio · Q3 review period
Onboarding checks · Periodic reviews · Escalations · Audit trail
Global data coverage. A timeline measured in weeks.
From first demo to production in five steps.
Discovery
A one-hour session on your current process, then a demo built around your line of business.
Week 1Proof of concept
About 30 days on our hosted environment, using your forms and rules with sample data and written success criteria.
Weeks 2–6Proposal
A written quote scoped to your use case and volume, an SOW, and our SOC 2 Type II report under NDA for your security review.
Weeks 6–8Deploy
DEV, UAT and PROD in our cloud or yours, with integrations to your system of record.
Months 3–6Expand
Quarterly reviews, new modules and new workflows on the same record.
Ongoing
Priced to how you’ll use it. No per-check surprises.
Your price follows your use case, your volume and the plugins you switch on, not a one-size price list. Once quoted, the monthly fee holds for the term. Every build includes users, records, platform updates, support, Customer Summary and reporting.
Small
Startups, nonprofits & single-line businesses
- Four compliance modules
- Customer Summary & reporting
- One system integration
- Support & platform updates
Mid-Market
Independent lenders & finance companies
- Four compliance modules
- Customer Summary & reporting
- Your system of record connected
- Built for US-regulated lending
Enterprise
Bank-owned, global & multi-entity
- Four compliance modules
- Multi-entity structures
- Vendor risk & procurement support
- Service levels up to 24x7
Built by a technology company that runs regulated systems for a living.
Verify is a product of XDuce, a technology company that helps enterprises modernize with AI, cloud and cybersecurity. XDuce is headquartered in Edison, New Jersey, with a primary office in Tampa and teams across the US, Canada, the UK and India. The same engineers who build Verify also run managed IT and security for regulated clients, so the product is shaped by the audits, exams and security reviews our clients actually go through.
- SOC 2 Type II hosting
- CMMI Level 5 & ISO
Straight answers.
What is Verify?
Verify is the due diligence and assurance platform for regulated work. It runs the workflow your team already owns, such as onboarding checks, periodic reviews or security evidence, and keeps every check and decision on one record with a full audit trail. Anything overdue or out of policy lands in front of a named owner.
Is Verify a KYC screening tool?
KYC, KYB, OFAC and sanctions screening are part of what Verify does, through data partners such as EVS, Middesk and Equifax. The bigger job is the workflow and the record around those checks: who reviewed what, what they decided, when the next review is due and the evidence behind it.
Who uses Verify?
Lenders and finance companies for customer due diligence and periodic reviews, MSPs and IT providers for Attack Surface Reviews, and healthcare screening programs for closed-loop result follow-up. Every workflow runs on the same engine.
How long does it take to get started?
A proof of concept takes about 30 days, built on your own forms and rules with sample data. Production typically follows in three to six months, depending on integrations and the approvals your institution needs.
Where does Verify run?
Wherever you need it to: hosted by XDuce in a SOC 2 Type II environment, in your own Azure, AWS or Google Cloud tenant, in a private cloud or on-premises. It is the same application in every case. See architecture and security.
How is Verify priced?
By use case and usage: the workflows you run, your monthly volume, the plugins you switch on, your integrations and where Verify is hosted. Your quote is a fixed monthly fee for the term with users and records included, so there are no per-check surprises. See how pricing works and typical ranges.