KYB & AML Processes Made Easy
Automate Contractor Verification Process and Shorten Client Onboarding Time
Why Vercly?
Vercly allows you to automate the contractor verification process fully. With just one click, you'll get a detailed, customized report. We're your choice for KYB & AML automation.
With Vercly, you can quickly and thoroughly verify your clients and suppliers. You will easily discover ultimate beneficial owners (UBO) and check if they’re on any sanction or PEP list. With Vercly, you get over 60 types of verification that will help you manage your organization’s risk.
We monitor and respond to every legal change, so we know what information you need in your report and how to prevent financial fraud, identity theft, and money laundering.
Vercly guarantees the safety of your business.
Our offer
Advantages of using Vercly
Reports based on source data
Mass verification of existing contractors
Automatic verification of new contractors
Integration with client's processes and systems
Complete verification of the company's ownership structure
Alerts about clients being added to any sanction list
Quick and full scalability
Full customization of reports
Cost flexibility
Our Clients
Our partners
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