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Verity dashboard showing bank-readiness scores The dashboard is the single view that answers the question every BSA officer asks: “How ready are we?”

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Bank-readiness score

At the top of the dashboard, a Bank-Readiness Score shows a real-time percentage measuring how prepared your compliance program is for an examination. This isn’t a static number someone entered — it’s computed from the evidence status of every criterion across every regulatory domain.

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Domain cards

Below the score, domain cards break down readiness by compliance area. For a BSA/AML program, that’s the five FFIEC pillars:
  • Internal Controls
  • Independent Testing
  • BSA Officer Oversight
  • Training
  • CDD/KYC
Each card shows its own score and a count of how many criteria are sufficient, partial, or missing. Domain cards showing per-pillar readiness scores and gap counts If you see a domain card with gaps — say CDD/KYC at 60% with two missing criteria — that’s the system telling you where to focus before the examination letter arrives.

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Run Gap Analysis

The Run Gap Analysis button is always available between the readiness score and the domain grid. It populates scoring criteria (if not already present) and then matches evidence from all your examinations at once — a one-click way to refresh your entire program’s evidence coverage.

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Priority gaps

The Priority Gaps panel lists the highest-priority unfilled criteria across all domains, ranked by regulatory importance. This is your team’s to-do list, derived directly from the regulatory requirements.

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Multiple programs

Verity supports multiple compliance programs. Click the tab at the top of the dashboard to switch between them:
ProgramFrameworkDomains
BSA/AMLFFIEC BSA/AML Examination Manual5 pillars
Third-Party OversightOCC 2023-178 monitoring areas
When you switch programs, the entire dashboard reconfigures — different domains, different criteria, different score. Same platform, different regulatory framework.