Tue. Jun 25th, 2019

Planet Compliance

Innovation & Regulation in Finance



Verato offers a cloud-based platform that represents the new best-in-class identity resolution and matching technology. Compared to conventional master patient index (MPI) and master data management (MDM) tools, the Verato platform is 12x faster to deploy, 15x more precise, and has a 2.5x lower total cost of ownership. Our technology was born from methods and algorithms used in counter-terrorism operations—finding suspects regardless of what identities they assumed. We took those same methods and algorithms and applied them to challenges faced by the commercial market—resolving identities regardless of whether those identities are represented by out-of-date, incorrect, incomplete, or inconsistent identification data like names, addresses, and birthdates.

Primary activity and other services:

Client and Counterparty Identification







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