VeriScreen

Veriscreen is a boutique compliance consulting firm and SaaS provider, dedicated to helping businesses of all sizes navigate complex regulatory landscapes. 💼 Our Consulting Services Include: • AML & CDD Framework Review – Gap analysis vs FCA expectations – Risk-based review of AML processes – Actionable roadmap to close compliance gaps • Customer Onboarding Optimisation – Mapping of onboarding journeys – Enhanced Due Diligence (EDD) trigger design – KYC automation strategy • Bespoke AML Staff Training – Practical, role-specific AML training – FCA-aligned case studies – Annual refreshers & compliance quizzes • Regulatory Readiness Audits – Mock FCA-style audits – Policy & audit trail reviews – Red-flag risk identification • Transaction Monitoring & Risk Scoring Design – Behavioural and rule-based alerting models – Vendor-neutral tooling guidance – Scoring models tailored to your risk appetite Why it’s valuable: Both Monzo and Barclays were fined for failing to apply appropriate due diligence and risk assessments. With expertise across multiple industries, we specialise in delivering tailored compliance solutions—ranging from strategic consulting to advanced software services - that safeguard our clients' integrity and support sustainable growth. Our innovative SaaS offerings include AI-powered agent services, such as our Chargeback Agent Service, designed to manage the increasing burden of chargeback requests. We bring together integrity, transparency and innovation to meet the diverse needs of our clients, whether startups or global enterprises. We also provide international support for companies entering UK regulated markets, ensuring they are equipped with the right tools, insights and infrastructure to succeed.