Product / Verigrade
Verigrade is a software platform that produces defensible, auditable customer risk ratings for regulated firms. Built for wealth managers, asset managers, DFMs and IFAs across the UK and GCC.
An explainable risk rating with a full audit trail, so every decision can be evidenced.
What it is
Verigrade applies each firm's own AML and KYC policy to every customer, consistently and transparently. It consumes screening and identity data and turns it into an explainable risk rating with a full audit trail, so compliance and MLRO teams can evidence every decision.
"Your policy stays the source of truth. Verigrade applies it, evidences it, and keeps it live."
Verigrade, Veridex Advisory"Aligned to MLR 2017 and JMLSG guidance, and built for how firms are actually supervised."
Methodology principleHow it works
Three stages, one operating principle: the firm's policy is configured into the engine, applied to real data, and kept current as risk changes.
Your firm's risk appetite and AML/KYC rules are configured into the engine. Configurable, not prescriptive. Your policy stays the source of truth.
Screening, PEP, sanctions and identity signals feed the engine, which produces an explainable rating and a complete audit trail for every customer.
Ratings stay current through perpetual re-rating as risk changes, with human sign-off required on any downgrade.
Every rating carries the reasoning and the evidence behind it, so when scrutiny arrives the answer is already there.
Why it's different
Static models give a number with no story behind it. Verigrade keeps the rating live, makes every decision explainable, and holds the firm's policy as the source of truth. Built for perpetual KYC and aligned to MLR 2017 and JMLSG guidance.
Every rating comes with the reasoning behind it. No black box, no number without a story. Compliance and MLRO teams can see and evidence exactly why a customer sits where they do.
Verigrade is configurable, not prescriptive. It applies your firm's risk appetite and AML/KYC rules rather than imposing its own. Your policy remains the source of truth throughout.
Ratings stay current through perpetual re-rating, with human sign-off on any downgrade. Built for perpetual KYC and aligned to MLR 2017 and JMLSG guidance.
Who it's for
Verigrade is designed for regulated firms that need consistent, defensible customer risk ratings and the evidence to stand behind them.
Wealth managers and discretionary fund managers (DFMs).
Asset managers and independent financial advisers (IFAs).
Compliance and MLRO teams across the UK and GCC.
Request a demo
A 30-minute walkthrough of how Verigrade rates, explains and re-rates customers under your own policy.