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Customer due diligence for lenders. Built where lending actually happens.
Equipment and asset finance lenders, independent finance companies and bank-owned lessors use Verify to run onboarding checks, scorecard decisions and every scheduled re-review on one case, connected to the loan systems they already run.
Conversations that start a Verify project
- An exam finding or audit point on due diligence
- A core, LOS or Solifi conversion or upgrade
- A new chief compliance officer, CISO or merger
- Customers or regulators asking for proof of controls
Built with lenders, for the lending lifecycle.
Equipment finance is a $1.3 trillion industry by ELFA's estimate, and most of its due diligence still runs on email and spreadsheets.
Equipment & asset finance
Lenders and lessors on Solifi, InfoLease and similar platforms, with KYC, KYB, OFAC, credit and UCC on every application.
Independent lenders & finance companies
US-focused, regulated lenders with scorecard decisions, Reg B adverse action and FTC Safeguards obligations.
Bank-owned & global lessors
Multi-entity organizations that need risk-based periodic reviews, vendor risk review support and client-hosted deployment.
One case, from application to the next review.
Onboarding due diligence
KYC, KYB, OFAC and sanctions, beneficial ownership, PEP, adverse media, credit and UCC, together.
Learn moreScorecards & auto-approval
Your credit policy as configurable rules, with automatic approval inside policy and routing for everything else.
Learn morePeriodic reviews
Risk-based and event-driven re-reviews, with relationship manager input and a documented risk decision.
Learn moreReg O & Reg B
Insider lending and equal credit tracking on the same customer record.
Learn moreCyber control evidence
FTC Safeguards and NYDFS Part 500 evidence for your own controls, and for vendors you require it from.
Learn moreRegulatory change
OCC, Federal Reserve and FinCEN updates, assessed and closed with evidence.
Learn moreCompliance owns the problem. IT and security can stop the deal.
We plan for all three from the first meeting, and show each of them what they need to see.
Scroll sideways to see the full table.
| Role | What they care about | What we show them |
|---|---|---|
| Chief compliance, credit or risk officerBusiness owner, holds the budget | Exam findings, review backlogs and a clean audit trail | The case record and audit trail, the periodic review queue, proof of concept results on their own forms |
| CISO or security leadCo-approver | Vendor risk review, SOC 2, encryption and where data lives | Our SOC 2 Type II report under NDA, and hosting options that include their own cloud |
| CIO or IT leadOwns the integration | Integration effort, uptime and lock-in | The REST API, live Solifi and InfoLease connections, and client-hosted deployment |
Requirements Verify helps you evidence.
BSA / AML & the CDD Rule
Customer identification, beneficial ownership at account opening, ongoing monitoring and risk-based updates to customer information.
OFAC sanctions
Screening customers and owners against the SDN list and other sanctions programs, with each result kept on file.
Regulation O & Regulation B
Tracking extensions of credit to insiders, and equal credit and adverse action requirements.
FTC Safeguards Rule
An information security program for non-bank lenders, with MFA, training, assessments and board reporting.
NYDFS Part 500
Cybersecurity requirements for New York-regulated financial services companies, including annual CISO reporting.
Lender & vendor contracts
Contract requirements such as monthly vulnerability scans with critical findings fixed in 15 days and high findings in 30.
Straight answers.
We already use an identity or onboarding orchestration tool. Why Verify?
Keep it for onboarding decisions if it works. Verify runs the periodic reviews and lender workflows around it, on one case with one audit trail, for a predictable monthly fee scoped to your volume.
Shouldn't we look at a large enterprise compliance suite?
If you're a global bank with a year to implement and a seven-figure budget, perhaps. Verify gets you to a proof of concept in about 30 days and to production in months, and runs in your own cloud if you need it to.
Our team manages fine with spreadsheets and Outlook.
Until an examiner asks for the review history on one file. Verify keeps that history on the record as the work happens, so nobody rebuilds it later.
Does the FTC Safeguards Rule apply to non-bank lenders?
Generally, yes. Non-bank lenders and finance companies are financial institutions under the Gramm-Leach-Bliley Act, and the FTC Safeguards Rule requires an information security program with MFA, training, regular vulnerability assessments and an annual written report to the board. Verify's Attack Surface Review keeps that evidence on the record.
Which loan systems does Verify connect to?
Live connections today include Solifi Originations (ROS), InfoLease and Salesforce, plus Equifax, UCC search and nightly file feeds. Other systems connect through the REST API.