Add the checks you need. Skip the ones you don't.
Verify is built from components. Start with your tier, pick four included plugins, then add plugins, modules, integrations and custom workflow as your policy and portfolio grow. Every component writes to the same case record and audit trail.
In every tier
- Four plugins of your choice
- Customer Summary & reporting
- One system integration
- Case record, tasks & audit trail
Fourteen plugins for the checks your policy requires.
Filter by category to see what fits your workflow.
OFAC Watchlist
Screen every customer and owner against OFAC, SDN and global sanctions lists, with the right lists enabled for each country.
Screening · EVSKYC / Fraud Prevention
Verify individual identities against thousands of identity sources, with fraud prevention signals on the case.
Screening · EVSPolitically Exposed Persons
Track individuals who hold or have held prominent public positions and are considered higher risk for corruption.
ScreeningNegative News / Adverse Media
Search adverse media and negative news on each customer record and queue possible matches for review.
ScreeningBeneficial Ownership (UBO)
Identify and track the beneficial owners of an entity, regardless of legal title, with checks on each owner.
Business & ownershipSecretary of State Lookup
Confirm registration, standing and officers from state filings, through Middesk business verification.
Business & ownership · MiddeskAddress Verification
Validate and standardize business and individual addresses, and flag high-risk or non-deliverable ones.
Business & ownershipUCC Search
Run UCC lien searches on the applicant as part of the same case, with results stored on the record.
LendingRegulation O / B
Track insider lending under Regulation O and equal credit and adverse action requirements under Regulation B.
LendingScorecard / Auto-Approval Logic
Template-based, configurable scorecards with thresholds that auto-approve inside policy and route everything else.
Lending · RulesMSB Flag
Indicate and track whether a customer is a Money Services Business, with the extra diligence that brings.
Lending · BusinessCustomer Hotfile
Keep an internal watchlist in Verify, or read your own by API, and warn on any hit.
Records & caseRestricted Industry
Store your restricted industry list and flag when a customer's NAICS or SIC code matches it.
Records & caseComplaint Management
Record customer complaints and feedback on the customer record for later review and reporting.
Records & caseComplete workflows on the same engine.
Modules add a worklist of their own. Most clients add a second module within a year of going live.
Periodic Review Workflow
Risk-based periodic and event-driven reviews with relationship manager input and documented risk decisions.
Workflow · Learn moreAttack Surface Review
Cyber control evidence for each client: exposure, MFA, endpoints, patching, backups and training, mapped to regulations.
Cyber Assurance · Learn moreRegulatory Intelligence
Monitor OCC, Federal Reserve and FinCEN publications and turn applicable changes into owned, auditable work.
Regulatory change · Learn moreResult Follow-Up
Closed-loop follow-up for screening programs, with one-time-code sign-in, letters and a Non-PHI export.
Patient Assurance · Learn moreAI Agent Governance
The Verify record and audit trail applied to AI agents: what each agent may do, what it did and who approved it.
GovernanceCustomer Summary & Reporting
Customer summaries, document storage, dashboards and exports. Included in every tier and never counted as a module.
Always includedSix decisions make up every Verify build.
These are the optional components behind every quote. The estimator prices them the same way our team does.
Tier
Small, Mid-Market or Enterprise, which sets included users, records and the monthly minimum.
PlatformPlugins
Four included, more as needed. Each additional plugin is a monthly line on the quote.
ChecksIntegrations
One included, usually your system of record. Each additional API or data feed has a one-time build and a monthly upkeep fee.
ConnectionsCustom workflow
None, light (scorecards, auto-approval, routing) or heavy (a client-specific process with feeds, notices and handoffs).
ProcessHosting
XDuce-hosted with PROD and DEV under SOC 2 Type II controls, or in your own cloud or data center.
DeploymentService level
Standard, Enhanced, Premium or Mission Critical support and recovery.
Support & DR
Straight answers.
How many plugins are included?
Every tier includes four compliance plugins of your choice, plus Customer Summary and reporting, which is always included and never counted. Additional plugins can be added at any time for a monthly fee.
Can we change plugins later?
Yes. Plugins can be turned on as your policy or products change. Existing records keep their history, and new checks start from the day the plugin is enabled.
What's the difference between a plugin and a module?
Plugins are individual checks and record features, such as OFAC screening or a restricted industry list, that run inside a workflow. Modules are complete workflows with their own worklist, such as Periodic Review, Attack Surface Review or Regulatory Intelligence.
Can you build a plugin we don't see here?
Often, yes. Many plugins started as a client request. If it fits the platform and has a paying sponsor, we'll scope it as custom workflow or a new integration.