Comprehensive compliance oversight
Monitor KYC/KYB, transaction activity, and program assurance with automated testing and clear evidence delivery.
KYC/KYB Monitoring
Track identity verification, business validation, and customer due diligence across all your programs. Ensure onboarding controls are functioning, data is complete, and re-verification happens on schedule.
Verified
0.0% pass
Pending
In review
Overdue
Need action
Watchlist
Matches
Data completeness
Risk distribution
Overdue re-verifications
Onboarding oversight
Verify all entities pass required checks before activation
Re-verification tracking
Monitor periodic KYC refreshes and flag overdue reviews
Data completeness
Detect missing fields, stale records, and inconsistent data
Watchlist screening
Confirm OFAC and sanctions checks run continuously
Transaction Monitoring
Verify your transaction monitoring rules are firing correctly, alerts are reviewed on time, and SARs are filed when required. Detect unusual patterns and control failures before they become issues.
Monitored
Transactions
Alerts
Generated
SARs
Filed
Avg review
Per alert
Alert volume trend
Rule performance
High priority alerts
Rule validation
Test that transaction monitoring rules fire correctly
Alert tracking
Monitor alert volumes, review times, and disposition rates
Pattern detection
Identify unusual activity and control gaps automatically
SAR filing validation
Ensure SARs are filed on time when thresholds are met
Program Assurance
Continuous validation of controls, coverage, and consistency. Validate that all required controls are active, evidence is documented, and your program operates as designed.
Passing
Controls
Failing
Controls
Degrading
Controls
Coverage
Complete
Program health
Control effectiveness
Control failures needing attention
Control coverage
Verify all products have required controls in place
Evidence collection
Automatically gather proof of control execution
Trending analysis
Identify degrading controls before they fail completely
Sponsor bank reporting
Generate assurance reports and evidence packs on demand
Ready to see these solutions in action?
Schedule a demo to see how VerusCo delivers clear visibility into your compliance controls