◆ Continuous Compliance Platform

Compliance is
continuous.

Verity proves your program works, continuously generating the evidence that banks, regulators, and examiners need to see.

“Can we prove our program works?”

Onboard
Agentic program setup
Govern
Continuous monitoring
Prove
Audit-ready packages
01
Readiness Scoring
02
Controls Evidence
03
Decision Logging
04
Action Tracking
Compounding Intelligence
Intelligence that compounds.
Agentic Program Onboarding   •   Bank-Readiness Scoring   •   Controls Evidence   •   Decision Logging   •   Remediation Tracking   •   Audit Package Generation   •   Continuous Monitoring   •   Institutional Compliance Memory   •   Agentic Program Onboarding   •   Bank-Readiness Scoring   •   Controls Evidence   •   Decision Logging   •   Remediation Tracking   •   Audit Package Generation   •   Continuous Monitoring   •   Institutional Compliance Memory   •  
01Onboard
Build your program

Agentic onboarding turns your policies and obligations into a structured, trackable compliance program.

02Govern
Run it continuously

Readiness scoring, controls evidence, decision logging, and remediation tracking. All running in the background, every day.

03Prove
Prove it when it matters

Verity assembles a tailored evidence package from everything it's been collecting.

Build it, run it, prove it.

Verity structures your compliance program, keeps it running continuously, and assembles examiner-ready evidence packages.

Program Setup
In Progress
Onboarding Progress
72%
Policies
Obligations
Controls Map
Gap Analysis
Auto-Extracted Requirements
BSA/AML Policy v3.214 requirements
Mapped
Vendor Management Charter8 requirements
Mapped
Consumer Complaint Policy6 requirements
Review
Gaps Identified
GAPNo OFAC screening policy documented
GAPBusiness continuity plan: no assigned owner
Why Now

The enforcement environment has changed.

Regulators are asking you to prove your compliance program works.

01
TD Bank: $3.09B penalty

Systemic program governance failure across every compliance domain.

02
11 of 12 BaaS banks under consent orders since 2022

Regulators are dismantling programs that can't demonstrate continuous oversight.

03
Synapse collapse: 200K+ frozen accounts, $65-96M shortfall

Middleware alone can't substitute for compliance infrastructure.

04
OCC 2023-17

Banks must oversee fintech partners as if in-house, with evidence to prove it.

05
GENIUS Act (July 2025)

Monthly certified attestations. Criminal liability for officers.