Compliance
VERDAT is designed to support the documentation, reproducibility, and auditability requirements of regulated industries.
Designed for Compliance
Our platform is built with compliance requirements in mind from the ground up.
Audit-Ready Reports
Every analysis generates structured documentation including methodology, detected signals, and confidence calibration data suitable for regulatory examination.
Reproducible Results
Analyses are deterministic given the same image and model version, supporting the evidentiary requirements of legal and compliance proceedings.
Model Versioning
Each analysis records the specific detection model version used, allowing historical results to be understood in context as capabilities evolve.
Methodology Documentation
We provide documentation of our analysis methodologies for customers who need to explain or defend the basis for decisions informed by VERDAT results.
Industry Applications
Insurance
VERDAT reports are designed to support Special Investigations Unit (SIU) workflows and can be included in claim files for regulatory examination. Our methodology documentation helps explain analysis results to regulators and in legal proceedings.
Financial Services
For document and image verification in KYC workflows, VERDAT provides the audit trail and reproducibility that compliance teams require. Analysis records can be retained according to your regulatory requirements.
E-commerce
For chargeback disputes and return fraud, VERDAT provides evidence documentation that can support your position with payment processors and in arbitration.
Need Compliance Documentation?
Enterprise customers can request detailed compliance documentation including our security architecture, data handling procedures, and methodology documentation. Contact our team to learn more.