KYC has become a necessary part of doing business – but the way it’s done today is broken.

Across banks, payment providers, law firms, corporates, and even new B2B platforms, the same pattern keeps repeating:

• Endless email threads and spreadsheets to collect information

• The same documents requested over and over again by different parties

• No single view of what was checked, when, and what has changed since

• Sensitive data scattered across inboxes and shared drives

Corporate clients were frustrated. Relationship managers were stuck in admin. KYC teams were doing their best with tools that were never designed for real collaboration.

At the same time, more and more non-financial companies are being asked to “do KYC” on their suppliers, customers, and partners – but they don’t have the expertise or infrastructure to do it properly.

Veridable was started to fix this:

One place to work together on KYC, and one reusable KYC profile that can be trusted and reused across relationships.

We’re building a platform that:

• Lets financial institutions and corporates collaborate in a clear, structured workspace instead of via messy email

• Gives businesses a reusable KYC profile they can share with multiple counterparties

• Provides managed / automated KYC for organisations that need KYC but don’t want to build a full compliance team