We exist to eliminate fraud and opacity from global commodity finance.
Veritas Ledger Global Inc was founded by former sanctions enforcement counsel, commodity trading desk officers, and forensic accountants. We exist for the moment when a transaction's paperwork looks perfect and a billion-dollar instinct says it isn't.
Strategic Asset Protection
Est. Milestone
2025
Active Personnel
48
Senior Intelligence Analysts
Jurisdictions
22
Native Languages Supported
Executive Command
Senior intelligence, on every engagement.
Names withheld for client confidentiality. All leadership has 15+ years in financial crime, sanctions law, or commodity trading.
Chief Intelligence Officer
Geneva
Head of Compliance
London
Head of Finance & Legal
New York
Lead Analyst — EMEA
Dubai
Lead Analyst — Africa Desk
Lagos
Lead Analyst — Asia-Pacific
Singapore
Director of Forensic Documentation
Zurich
Accreditations // Verified
ISO 27001
FATF Aligned
ACAMS Member
ICA Accredited
GDPR Compliant
SOC 2 Type II
Egmont Liaison
Wolfsberg Aligned
Global PresenceLIVE_FEED
GVA 46.2044° N, 6.1432° E
LON 51.5074° N, 0.1278° W
DXB 25.2048° N, 55.2708° E
NYC 40.7128° N, 74.0060° W
Geneva
London
Dubai
Singapore
New York
Lagos
Zurich
Hong Kong