Uncompromising intelligence for high-stakes transactions.
Due Diligence · Risk Analysis · Compliance Intelligence engineered for oil, minerals, and global commodity flows where a single document failure costs millions.
Six disciplines. One forensic standard.
Every engagement is executed by senior analysts with backgrounds in financial crime, sanctions law, and commodity trading.
Document Verification
Proof of funds, SBLC, LC, BG, MT103/MT760 authentication against issuing institutions.
Corporate Authenticity
Registry checks and UBO mapping across 180+ jurisdictions including offshore.
Regulatory Compliance
Jurisdiction-specific compliance intelligence and regulatory mapping briefs.
Commodity Transactions
Cargo verification, contract validity, refinery and mine field authentication.
Sanctions & PEP Screening
Real-time OFAC, UN, EU, FATF and HMT consolidated list screening.
Risk Scoring Reports
Quantified executive risk reports with legally defensible methodology.
Three steps to defensible intelligence.
Submit Transaction Details
Provide entity, instrument, and counterparty information via our encrypted intake portal.
AI + Analyst Review
Automated pre-screening followed by senior analyst forensic deep-dive across global databases.
Receive Intelligence Report
Executive PDF with risk score, evidence trail, and recommended actions — delivered in 72 hours.
Trusted by institutions where the cost of error is measured in millions.
VeritasLedger flagged a forged SBLC inside 36 hours that two correspondent banks had cleared. They saved our client a $42M exposure.
Their UBO mapping across BVI, UAE and Hong Kong structures is the most comprehensive we have ever procured. Forensic-grade work.
The depth of jurisdictional intelligence on West African oil counterparties is unmatched. We retain them on every transaction above $10M.