A secure, innovative solution to risk identification and management. 

 

Our Decentralised Database of Restricted and Flagged Entities is a unified, autonomous global system that helps screen individuals and flag potential warning signs such as political exposure, money laundering, sanctions, KYC-related and compliance risks.

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Our database integrates smoothly with Verticate’s Enterprise Portal, Analytics and other solutions – as well as your business workflow. A decentralised design renders it less susceptible to breaches and hacking, as well as ensures up-to-date, accurate information.

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Available as an optional Verticate feature, this customisable system saves time and resources by streamlining compliance and authentication. It welcomes businesses to select their ideal security level, remain ahead of potential risks and maintain a safe, reliable environment for customers and stakeholders alike.