◆ AI-Native Compliance Intelligence

Compliance is
continuous.

Verity replaces fragmented compliance workflows with unified, AI-native investigation. We turn alerts into examiner-ready evidence.

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Evidence Collection
12 DAYS LEFT
#2024-11-BSA
Request Items
42
Evidence Collected
28 / 42
Completion
67%
REQ-001BSA/AML Written Program Document
COMPLETESarah Chen
Examiner Expectation

Verifying a written BSA/AML program addressing four required pillars. Must be board-approved with designated BSA officer.

31 CFR 1020.210: AML program requirements
FFIEC Manual: Internal Controls
Evidence Collected
BSA_Program_2024.pdfBoard_Approval_Minutes.pdfRisk_Assessment_2024.xlsx
Assigned To
Sarah Chen — Uploaded 3 docs. Ready for review.
REQ-002
Independent Testing Report (2024)
FFIEC Manual: Independent Testing
IN PROGRESSMarcus Liu
REQ-003
Annual BSA/AML Training Records
FFIEC Manual: Training
OVERDUEUnassigned
Examiner-Ready Evidence Trail   •   Unified Investigation Workspace   •   Behavioral Risk Scoring   •   Machine-Readable Policies   •   AI-Assisted Narratives   •   Continuous Compliance   •   Examiner-Ready Evidence Trail   •   Unified Investigation Workspace   •   Behavioral Risk Scoring   •   Machine-Readable Policies   •   AI-Assisted Narratives   •   Continuous Compliance   •  
01
72%
False Positive Reduction
AI prioritizes alerts based on behavioral patterns and historical investigative outcomes.
02
1
Unified Workspace
All investigation context—transactions, customer data, alerts, notes—in one place.
03
∞
Machine-Readable Policies
Compliance policies directly linked to detection logic and investigation outcomes.
04
0
Fire Drills
Continuous evidence trails eliminate panic-driven 30-day exam prep cycles.
— Investigative Intelligence

We surface what matters.

Traditional compliance tools generate alerts. Verity analyzes behavioral patterns and typologies to surface real risk and assist investigators in building defensible narratives.

  • AI-assisted decision narratives
  • Unified investigation context
  • Continuous examiner-ready evidence
Live AnalysisRolling 90 Days
Legacy Systems
485 alerts
Verity AI
137 alerts
Alert Volume Reduction65.7%

Built for modern compliance teams.

Unified platform. Continuous evidence trail.

FeaturesLegacy ToolsVerity
Alert Detection✓✓
Investigation WorkspaceSeparate ToolIncluded
Behavioral Risk Scoring—✓
AI Decision Narratives—✓
Examiner-Ready Audit Trail—✓
Machine-Readable Policies—✓
Platform ApproachFragmentedUnified