Skip to main content
Verity dashboard showing bank-readiness scores across compliance domains

Detection tools tell you what happened. Verity proves your program works.

Verity helps compliance teams continuously prove their programs work. Monitor readiness across regulatory domains with scored criteria and evidence tracking. Upload examination request letters to get them parsed into trackable items mapped to the FFIEC framework. Assign evidence collection to your team, search a regulatory reference library for guidance, and archive everything for future examinations.

What Verity does

Compliance command center

Dashboard with readiness scores computed from evidence status across all regulatory domains. Switch between programs, see per-domain scores and gap counts, and drill into criteria detail tables.

Bank-readiness scoring

Maps regulatory requirements to scoring criteria by compliance domain, tracks evidence status, and computes readiness scores. BSA/AML covers 5 FFIEC pillars; Third-Party Oversight covers 8 OCC 2023-17 monitoring areas.

Regulatory reference library

Browse and search across FFIEC guidance, FinCEN advisories, OCC interagency guidance, and deficiency patterns. Semantic search powered by Voyage AI embeddings.

Examination parser

Upload a PDF request letter. The system parses each line item and maps it to FFIEC sections, regulatory pillars, and evidence types. Items stream in one-by-one as they’re extracted.

Examination workflow tracker

Track evidence collection across your team. See progress by pillar, by assignee, by status, or by timeline. Upload evidence files against each request item.

Cross-obligation evidence linking

When evidence is uploaded to one obligation, the system automatically finds semantically similar request items on other active obligations and creates evidence links for human review.

Response archive

Archive complete examination packages. Search across all past examinations. Track MRAs and their remediation.

Tech stack

LayerTechnology
Frontend + APINext.js 16 (App Router)
DatabaseSupabase (PostgreSQL + pgvector)
ORMDrizzle
AuthBetterAuth
UIshadcn/ui + Tailwind CSS v4
LLMVercel AI SDK
EmbeddingsVoyage AI (voyage-law-2)
Background JobsInngest
HostingVercel (US regions)