Verius Risk Solutions Ltd is a technology company that offers advanced risk management and compliance solutions tailored for regulated industries. Their core mission is to empower organizations to navigate complex regulatory landscapes by providing reliable, user-friendly tools for Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Financing of Terrorism (CFT). They focus on delivering comprehensive screening and monitoring services, including identity verification, and checks against PEPs (Politically Exposed Persons), sanctions lists, and adverse media to ensure their clients maintain regulatory compliance and mitigate financial crime risks.

Founded in

United Kingdom