Lessen the Unknowns with KYB / KYC & AML

Knowing who you’re doing business with is essential to building quality financial relationships.

AI-powered KYB/KYC  provides rapid and reliable identity authentication. Plus, having a built-in Anti-Money Laundering procedure improves safety and peace of mind.


What AI Can Do For You

Having AI-powered tools at your fingertips is like having an army of workers ready to help with every mundane task.

VeroTX will swiftly generate accurate credit assessments and analytics while keeping an eye on compliance issues. It can also help design member-facing dashboards and scorecards to enhance customer satisfaction.


OmniChannel Communications

The ability to resolve issues effectively and efficiently requires excellent communication. Omnichannel allows you not only to communicate but also to collaborate, in realtime whenever you need to.


AI-assisted Analysis and Reports

Staying on top of compliance and regulation issues can be daunting. Using AI-enhanced tools speeds up the process of implementing necessary updates.

Our tools will also model and train your data to meet your needs quickly and effectively.


Seamless integration means you don’t have to reinvent the wheel

You can use VeroTX to enhance your existing system by integrating VeroTX plugins. It’s an easy way to add functionality without extensive staff training and the headaches of a major implementation.

A graph and lines of text with cogs behind it. One of them has a VeroTX "V" on it. This conveys the concept of plugging a VeroTX tool into an existing system.

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