Solution detail page
Professional Services
Perform KYB checks on business clients, confirm authorized representatives, and execute engagement letters and service agreements with verified identity on record.
Qualify clients before kickoff
Use entity and ownership checks to reduce engagement surprises.
Standardize due diligence
Run AML and media screening with consistent decision criteria.
Speed contract readiness
Move from validation to signature with fewer manual loops.
Qualify business clients before work begins. Run entity and ownership checks alongside authority verification to reduce engagement risk.
Company intelligence checks support faster decisions and cleaner service agreement execution with verified counterparties.
The WeVerify Automated Flow
From initial contact to audit-proof record in under 60 seconds.
Start client intake
Capture business and representative details.
Perform due-diligence checks
Run KYB and authority controls as engagement threshold requires.
Prepare engagement documents
Generate and route agreements for sign-off.
Close with complete record
Retain signed and verified package for legal/procurement teams.
While identity checks run, legal registration, UBO structure, and signatory authority can be validated in parallel to shorten decision time.
Verification Complete
Tamper-proof audit report archived.
status: APPROVED
Outcomes
Quicker client intake before engagement work begins
Improved signer-authority confirmation for service agreements
Complete engagement evidence for legal and compliance review
Frequently asked questions
Can we verify client entities before engagement letters are signed?
Yes. KYB and authority checks can be completed before issuing engagement or service agreements.
Can client onboarding be standardized across service lines?
Yes. Reusable templates and workflows help keep intake and signing consistent across teams.
Can teams access a clear history of verification and signing?
Yes. Each case retains a traceable timeline of checks and signed documents for governance and review.
