Decision-Ready Intelligence,

Delivered.

Built for Clarity.

Conducting thorough, reliable due diligence on counterparties such as clients, third parties and investors is essential for compliance and risk management.

But it also presents a fundamental challenge:
When counterparties are spread around the globe and often have complex ownership structures, how can you quickly determine their background and risk level—and do so with confidence?

Interactive Report
Initial results in minutes
~80% fewer false positives

Uncovered risks
Consistent and auditable
Clear sourcing

Visual media timeline
Ask questions of the report data
Subject photos

Verity by Mintz Group provides an innovative solution that cuts the due diligence search process from days to minutes. An AI platform built specifically for the challenges of multijurisdictional due diligence—Verity gathers, synthesizes and analyzes information from an array of relevant sources to create a 360-degree view of both corporate and individual counterparties. Once the report has been generated, you can drill down, ask specific questions about your subject and receive fully sourced, AI-powered replies.

When Verity identifies potential red flags warranting a closer look, Mintz Group’s team of experienced analysts and investigators, operating in global hubs and in far-flung hot spots, can draw upon on-the-ground intelligence, its industry-leading set of data resources and advanced technology, and its global network of industry contacts to provide enhanced due diligence.