Infospectrum Veritas | Lloyd's List Intelligence

One reliable source of truth

Infospectrum Veritas provides a single, secure platform that automates the entire counterparty onboarding journey – from initial questionnaire to final compliance decision.

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50%

reduction in onboarding time

6

languages supported

API

enabled data sync

Trusted by thousands of customers worldwide

Frictionless onboarding

Eliminate delays in data collection

Send fully customised onboarding forms to counterparties, allowing your clients to complete and upload required documentation seamlessly. Simplify data collection, reduce manual effort, and minimise delays caused by back-and-forth communication, ensuring a smoother onboarding experience.

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Workflow automation

Streamline and automate repetitive manual tasks

Automatically trigger actions based on predefined rules and set reminders for reviews - boosting efficiency by automating repetitive tasks and ensuring no critical steps are missed - keeping the onboarding process on track.

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Better overview

Instantly view onboarding progress and never miss a deadline

Real-time tracking of form completion statuses, and schedule reviews or audits based on defined timelines – enhancing transparency and operational oversight, enabling teams to monitor progress at every stage and meet compliance deadlines effortlessly.

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Transparency

Gain full compliance audit transparency

Automatically record all platform activities, changes, and communications sent during the onboarding process – offering a comprehensive, tamper-proof record for compliance audits.

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Full service range

Minimise regulatory risk exposure and reputational damage

Order UBO/Sanctions verification reports and access other Infospectrum services directly within the platform for deeper counterparty insights. This delivers actionable intelligence for risk management and decision-making, helping you to mitigate financial, legal, and reputational risks while streamlining workflows.

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“A platform that reflects the realities of KYC and onboarding in a global trading environment.

The ability to centralize information, standardize processes, and create greater transparency across workflows is a significant step forward for us. We see Veritas as a strong foundation for building a more efficient, controlled, and scalable compliance framework going forward.”

Kelly Moore

Manager, Compliance & Legal Admin at International Materials, LLC

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