We’re Veridable
Veridable is a platform where financial institutions, corporates and any firms can manage all their KYC in one place. We replace email chains and scattered spreadsheets with a shared workspace, a reusable corporate KYC ID, and an optional managed KYC service for KYC-light sectors.
The result: faster reviews, less duplication, and KYC that’s structured, auditable and trusted by everyone involved.
one place, all KYC
Get rid of the emails!
Veridable is a shared platform built for financial institutions, corporates, professional firms or any business that needs to handle KYC to communicate and collaborate more efficiently and securely.
KYC ID, reuse and trust
No more repeated KYC work!
Veridable sets up tailored and verified KYC profile for you which you can propagate across your relationship banks. You don’t need to reproduce the information and they have access to updated and ready-made information.
our engine, your KYC team
That’s KYC sorted for your supplier, buyer or any counterparties!
Veridable helps design and automate your KYC workflow according to your needs. We handle the end to end process for you to make sure your KYC standards are met for your business.
KYC is no longer just a bank problem
More industries, same questions: Platforms, marketplaces, logistics and large corporates now need to know who they’re dealing with – not just banks.
Email can’t cope: KYC is structured work, but still mostly runs on email, spreadsheets and shared drives nowadays.
Everyone is both subject and requester: You are KYC’d by banks and partners, and you increasingly need to KYC your own suppliers and customers.