Government-Grade Entity
Verification Infrastructure

Built for Fintech, RegTech and Enterprise — verify business identities against national registries at scale via API. SHA-256 audit trail. Multi-jurisdiction. Production-ready.

4+
Jurisdictions
99.9%
Uptime SLA
SHA-256
Audit Trail
<2s
Avg. Verify Time
Trusted by forward-thinking financial services teams
FINTECH CO.
REGTECH FIRM
LENDER CO.
COMPLIANCE OPS
ENTERPRISE CLIENT

Entity Verification
At Every Layer of Your Stack.

From KYB automation to AI search compliance — Verinty's infrastructure handles the full entity verification lifecycle.

KYB · AML

KYB Automation

Automate Know Your Business verification against ABR, NZBN, SEC and EU registries. Real-time entity status, legal name resolution, ABN/ACN validation and beneficial ownership signals — delivered via REST API with JSONB payloads.

AI · LLM Compliance

AI Search Compliance

Ensure your entity data is machine-readable and cryptographically verifiable across all AI search engines — ChatGPT, Perplexity, Google AI Overviews, and LLM-powered agents. Prevent AI hallucinations in financial product descriptions.

Compliance · Audit

Regulatory Schema

Government-anchored JSON-LD schema with SHA-256 audit trail for compliance reporting. Every verification event is timestamped, signed and immutable — ready for regulatory examination, AUSTRAC reporting, or internal audit workflows.

API · Webhooks

API Integration

RESTful API with webhook support for real-time entity verification at scale. Supports bulk verification, event-driven architecture, JSONB payload delivery, and idempotent request handling — built for production engineering teams.

Built for
Production Engineering Teams.

SHA-256 Cryptographic Signatures
Every entity verification record is cryptographically signed with SHA-256, producing an immutable audit hash tied to the source registry data.
Multi-Jurisdiction Registry
Live integration with AU (ABR/ASIC), NZ (NZBN), US (SEC EDGAR) and EU registries. Single API, consistent response schema across all jurisdictions.
99.9% Uptime SLA
Enterprise-grade availability commitment with dedicated infrastructure, priority support, and incident escalation SLAs defined in your contract.
SOC 2 Type II ROADMAP
SOC 2 Type II audit in progress. Current security posture documentation and penetration test results available under NDA.
Webhook Notifications
Event-driven architecture with configurable webhook endpoints. Entity status changes, verification completions, and schema updates trigger real-time callbacks.
JSONB Payload Delivery
Structured JSONB payloads compatible with PostgreSQL, Supabase, and standard data warehouses. Schema-versioned responses with backwards-compatible updates.

Transparent Pricing.
Volume Contracts Available.

Annual contracts available. All plans include dedicated onboarding, API access, and SLA commitment.

Custom Volume
Contact Us
for volume pricing
  • Everything in Enterprise
  • Volume API discounts
  • White-label options
  • Custom SLA terms
  • Dedicated infrastructure
  • Legal & compliance review
  • Named account manager
  • Annual contract flexibility

See It Running
in Your Environment

Our enterprise team will walk you through a live integration demo tailored to your use case — KYB automation, AI search compliance, or schema API. We'll show you exactly how it works with your stack.

Expect a 30-minute technical call. We'll cover API architecture, security posture, jurisdiction coverage, and contract terms.

Response within 1 business day · Melbourne, AU (AEST)

Submits to enterprise@verinty.com · Response within 1 business day