Built by people who have been audited.

How we got here

Both founders had rebuilt screening programmes after findings — files with no sources, hits nobody resolved, standards that changed with whoever was on shift.

Verifid was built to do the opposite: one documented standard, applied to every file, by analysts trained to work a potential match all the way to a conclusion. The screening desk is coordinated from Pune and staffed by US-based analysts.

What we value

• Documentation. If it is not written down with a source, it did not happen.
• Fairness. Every candidate is screened to the same standard, in the same order.
• Resolution. We close matches out rather than passing uncertainty to the client.