Case management
A single queue with the state of every application and who owns it.
- Application status
- Outstanding actions
- KYC status
- Screening alerts
- Wholesale status
- Assigned reviewer
Solutions · AFSL and Compliance Teams
Make the decision, and be able to defend it.
Review KYC, AML screening, source of funds, beneficial ownership, wholesale eligibility and supporting evidence from one workspace.
What VeriVest handles
Compliance teams usually inherit a decision that was assembled across email, shared drives and spreadsheets. VeriVest gives you the whole record in one place, with the audit trail attached.
Review tooling
Work through an application without leaving the record.
- Notes
- Requests for information
- Approvals
- Rejections
- Exceptions and overrides
- Reason capture
Access control
Role based permissions with a read only auditor role for internal and external review.
- Role based access
- Read only auditor
- Tenant data isolation
- Multi factor authentication
- Restricted administrator access
- Configurable retention
Evidence and audit
Every action recorded, every record exportable.
- Immutable audit history
- Document access logging
- Verification event log
- Approval history
- Data export logging
- Evidence pack export
VeriVest is workflow and evidence tooling. It does not provide legal or compliance advice, and it does not carry your licensee obligations.
See how it would work for your organisation.
We can walk through configuration, workflows and the evidence pack against your own onboarding process.