Why Verus Is the Partner You Didn't Know You Needed (Until Now)
Let’s Cut Through the Noise
Compliance is complex.
KYC? KYB? AML? Sanctions? Audits? Webhooks?
It's as if the entire alphabet has been thrown at your startup.
This is where Verus steps in—coffee in hand, code at the ready—to transform chaos into clarity.
🧠 We Don’t Just Consult — We Execute
At Verus, we don't just offer advice; we do the work. We build integrations, connect APIs, and ensure your fintech is truly compliant—not just superficially.
Need KYC that clears users swiftly?
KYB that doesn't take weeks?
Real-time AML monitoring that accurately flags suspicious transactions?
We handle all that and more.
💼 What We Do Best
Verus assists founders and teams in launching scalable products without legal pitfalls.
- KYC & Identity Verification
Integrate with tools like ComplyAdvantage, Socure, and ComplyCube for rapid user verification. - KYB for Businesses
Verify beneficial owners and business documents to onboard legitimate companies. - AML & Fraud Detection
Implement real-time transaction monitoring with providers like Cable Tech. - Webhook Integration
Set up responsive systems for events like document uploads or failed verifications. - Custom Dashboards
Develop compliance review queues and risk score viewers tailored to your backend.
🛠️ Why Teams Trust Verus
Startups, scale-ups, and mid-sized financial platforms turn to us when their compliance systems become tangled.
- Speed — No six-week waits for integrations.
- Hands-on Approach — We provide concrete implementations, not just advice.
- Tech-First Solutions — Our solutions are code-backed and API-friendly.
- Engaging Collaboration — We communicate clearly and effectively.
⚠️ Real Failures. Real Costs. Real Prevention.
🚨 Synapse's Collapse
In 2024, Synapse, a fintech intermediary, filed for bankruptcy, leaving over 100,000 customers unable to access more than $85 million in funds. The company's failure to maintain clear records and safeguard customer funds led to significant financial losses and legal challenges.→ Verus ensures transparent fund flows, robust ledger systems, and proactive monitoring to prevent such crises.
🚨 Robinhood's Regulatory Penalties
In 2025, Robinhood faced nearly $30 million in penalties for failing to implement adequate anti-money laundering programs and supervisory systems. This included the inability to detect suspicious activities and account takeovers.→ Verus builds comprehensive AML frameworks, real-time alert systems, and ensures compliance with regulatory standards to avoid such pitfalls.
⚡ Real-World Scenarios We’ve Addressed
"We have KYC but no KYB."
We integrated KYB seamlessly into the existing onboarding process."Our AML system isn't flagging suspicious activities."
We connected the transaction system with advanced AML tools like Cable Tech, resolving the issue."We need to link accounts via Plaid and run fraud checks on funding sources."
We managed the integration and ensured comprehensive documentation for audit readiness.
🎯 Your Target Is Our Trajectory
Compliance is not optional; it's essential.
Verus doesn't just assist—we build, deploy, and secure your infrastructure effectively.
Founded by Gadi Akeri, a seasoned fintech engineer and compliance architect, Verus brings real-world experience in constructing backend systems for high-volume financial platforms.
Our services are grounded in practical expertise, ensuring your operations are audit-ready and resilient.
Let’s build. Let’s secure. Let’s scale.
With the precision and expertise trusted by institutions handling billions.