ResourceVerified is a technology platform (powered by blockchain) that today addresses the current expensive, repetitive and error prone process of AML with an automated, streamlined and verified source of data.
SEC Action Lookup
Licenses
Employment History
Criminal Records
Leins, Lawsuits, Bankruptcies
PEP Data Lookup
Sanctions & Watchlists
FINRA, FINCEN Checks
ResourceVerified clients can access all relevant AML data with a single click; verified from a centralized source. AML data is saved in a secure distributed ledger, eliminating the need to gather and check information repeatedly. Further all reports and checks are date stamped and provide a comprehensive view of the entire organization’s due-diligence status.
ResourceVerified can enable compliance with FINRA rule 3110 (e) with an efficient and effective process. ResourceVerified Inc. is listed in the FINRA Compliance Vendor Directory.