v1.0 // due-diligence terminal
Automated forensic triage
for global capital markets.
VerIQ ingests KYC packets, SWIFT messages, and commodity logistics documents — then cross-references them against corporate registries, GPI tracking, and forensic metadata to surface red flags in seconds, not weeks.
Stage 1 — Initial DD
KYC, CIS and bank statements parsed, cross-checked against Companies House, OpenCorporates and KVK.
SWIFT & UETR
Parse MT103/MT760/MT799, extract UETR field 121 and pull live GPI routing status.
Commodities
Tank Storage Receipts, Bills of Lading, IMO vessel lookups for EN590, Jet A1 and bullion.
Forensic metadata
Detect aftermarket PDF editing, timezone anomalies, and producer mismatches.
Discrepancy engine
Field-by-field diff between client documents and authoritative registries.
Branded reports
One-click PDF reports with the VerIQ chain-of-evidence audit trail.