SIX PRODUCTS. ONE MECHANISM.

One evidence model. Six ways it's consumed.

Six products that compose one continuous, reviewable evidence state
for documented rights, for review by people and by machines.

The snapshot

Live Right Passport

A structured view of a right's recorded evidence: sources, subsequent events and gaps that require review.

Controlled testing
Live Right Passport
The cost of asking the old way
95days
$2,598cost per client, 2023
+11 daysvs 2022

was the global average to complete a KYC review for a corporate client in 2023 - up from 84 the year before, at $2,598 a client.

Average time to complete a KYC review, global+11 days vs 2022
1007550250
20222023
ForGeneral Counsel or Investment Director at a non-bank private credit fund
SourceFenergo | KYC Trends Report 2023 | n=1,100+
The monitor

Rights Control Tower

Continuous lifecycle tracking with state-change alerts.

Controlled testing
Rights Control Tower
What the obligation actually is
1static matrix
Kept updatedthrough the contract
Periodic accountabilityto the beneficiaries

Decreto 0510/2026 requires the risk matrix to be kept updated through the life of the contract, and periodic accountability to the beneficiaries. A continuous duty has to be evidenced continuously.

A duty that spans the life of the contract
JanDec
Disclosed once. Reported periodically. <em class="pb-hi">Exposed continuously.</em>
ForThe external auditor or revisor fiscal - and the litigation firms already winning these cases
SourceDecreto 0510/2026 (CO) | Diario Oficial 53496, 20 May 2026
The dossier

Proof Pack

Evidence package assembled for a specific review: an audit, an assignment or a dispute.

Controlled testing
Proof Pack
How long a record has to hold
16years
2007the transaction
2023the judgment

between a 2007 note transaction and final judgment in 2023. The claim was not even filed until 2018, and the documents still had to be readable at the end.

Transaction to judgment, one mark per year
20072023
<em class="pb-hi">One year per mark.</em>
ForLitigation Partner at a Madrid firm - or Internal Audit Director at a US mid-cap
SourceLoreley v Credit Suisse [2023] EWHC 2759 (Comm)
The index

Evidence Continuity Index

An experimental signal for how complete and reviewable an evidence file is. It does not assess the asset and does not determine legal validity.

Controlled testing
Evidence Continuity Index
What is actually checked
7health checks
6 blockingof the 7 checks
1 advisoryof the 7 checks
The seven checks and how each one fails
  • Signature validBlocking
  • Chain completeBlocking
  • OCSP statusBlocking
  • Integrity intactBlocking
  • Jurisdiction recognizedBlocking
  • AML checks completedBlocking
  • Not expiredAdvisory
Any blocking failsAdvisory onlyAll pass
ForRisk Manager or Curator of a DeFi lending vault
The boundary

Disclosure Envelope

Defines what each authorized recipient may see, and the stated limits on its use.

Controlled testing
Disclosure Envelope
Who sees what
4scopes
2 tiersof disclosure
4 scopesin total
What each scope is allowed to see
Provider | source type | freshness
PublicCounterparty
…and the observed value
InternalAuditor
Four scopes. <em class="pb-hi">One line where the number appears.</em>
ForServes the recipient of an evidence file rather than a buyer of its own
Agent reliance interface

ARI

Exposes a right's evidence-state for an AI agent to consult before acting.

Controlled testing
ARI
Why a machine has to do the checking
5hours
T+211:30am, next day
T+19pm, trade day

is what T+1 leaves between the 4pm ET close and the 9pm ET affirmation cutoff, against 19.5 hours under T+2.

Time left to manage exceptions after the cut-off
The affirmation cut-off, <em class="pb-hi">before and after.</em>
ForThe agent operator - a protocol's risk function, or a custodian running a pre-operation check
SourceDTCC | The Key to T+1 Success, Jan 2024
And the mechanism
Threshold check without disclosure

VTE

VERIDEX Threshold Evidence

Check a counterparty against your threshold without seeing their book.

Today you demand the record or take their word for it. VTE fixes your rule first, then returns one signed answer. The underlying record stays in its source system.

Controlled testing
Illustrative answer does this position clear your threshold?

2 signatures (VERIDEX test keys) | rule fixed in advance | stated expiry

Why a third path

Today there are two paths, and both leave a gap.

Send the record

The counterparty now holds client data it must store, protect, and may have to act on.

Accept a representation

A signed statement whose basis the counterparty cannot inspect.

Answer only the question

One answer, checked against a rule fixed in advance, signed by the attesting parties, with a stated expiry.

What VTE does not deliver to the counterparty
  • The full book
  • Custody or settlement
  • A legal opinion
  • A valuation or guarantee

In controlled testing on Canton DevNet from our own validator: four question types, main path only. No external institution or signer yet. In a dispute, the committed value can be opened under VERIDEX governance. And the answer is worth what the attesting party is worth: if the subject attests to its own figures, the response is not independent verification and should not be presented as such.

Bring one threshold you check by hand today, or cover with extra collateral. Book a 30-minute pilot call →
Get started

Ready to see it on your instruments?

We'll show evidence continuity on top of the systems you already run.

Request demo →
FAQ

Common questions

The essentials. For anything specific to your instruments or jurisdiction, let's talk.

Talk to the team →
Do I need to change my signing process?

No. VERIDEX connects after signing. You keep using DocuSign, Adobe Sign or your current platform - VERIDEX adds continuity without interrupting the flow.

Is VERIDEX an e-signature provider?

No. VERIDEX does not replace your signing workflow or determine legal validity. It integrates afterwards to compose, preserve and make the evidence reviewable.

Which rights can be assessed in a pilot?

It depends on the sources available for that right, on its jurisdiction and on the legal review each case requires. The first use case we are working on is credit and collateral: loans, receivables and assets pledged as collateral. Tell us which right needs review and we will assess the scope with you.

Is my data secure?

The evidence file references each document by its SHA-256 hash, so the document itself does not have to travel. Original content is stored only where you authorize it. Anchoring records the hash and its transaction metadata on a public test network, not the document. We share the current detail of our controls on request.

Is VERIDEX MiCA- or DORA-compliant?

VERIDEX supports the workflows and evidence for entities subject to those frameworks. Regulatory responsibility remains with the supervised entity.