Enterprise Security & Compliance
VeriAction
Real-Time Compliance. Zero Compromises.
Enterprise-grade security and compliance platform delivering real-time geo-compliance decisions with complete data sovereignty and zero external dependencies.
The Challenge
Digital platforms operating across jurisdictions face an impossible challenge: enforce real-time compliance with OFAC sanctions, geo-restrictions, and threat intelligence — without sacrificing performance or surrendering data to third-party services.
Most compliance solutions rely on external APIs, creating single points of failure and data sovereignty concerns. VeriAction solves this by bringing compliance intelligence in-house, processing decisions at the edge with zero external dependencies.
Platform Capabilities
Real-Time Threat Blocking
Identify and block malicious traffic, fraudulent users, and sanctioned entities in real-time. Sub-millisecond decision engine processes millions of requests without degrading performance.
Geo-Compliance Enforcement
Automated OFAC sanctions screening and geo-restriction enforcement. Maintain compliance with international trade regulations across every transaction and user interaction.
Complete Data Sovereignty
All processing happens within your infrastructure. Zero data leaves your environment. No external API calls, no third-party dependencies, no data residency concerns.
Compliance Automation
Automated workflows that help you achieve and maintain PCI-DSS, SOC 2, ISO 27001, and FedRAMP compliance. Continuous monitoring, audit trail generation, and reporting without manual intervention.
Compliance Frameworks We Automate
VeriAction provides automated workflows, continuous monitoring, and audit trail generation to help your organization achieve and maintain compliance.
PCI-DSS
Payment Card Security
Automated compliance workflows for payment card industry data security requirements.
SOC 2
Audit Readiness
Continuous monitoring and evidence collection for Service Organization Control 2 Type II audit preparation.
ISO 27001
ISMS Alignment
Information security management system implementation support and gap analysis tooling.
FedRAMP
Authorization Support
Federal Risk and Authorization Management Program alignment, documentation generation, and readiness assessment.
Built For
Financial Services
Banks, payment processors, and fintech companies requiring real-time sanctions screening and transaction compliance.
E-Commerce Platforms
Marketplaces and retailers with international operations needing geo-compliance and fraud prevention.
SaaS Providers
Software companies managing multi-tenant security, data residency requirements, and compliance readiness.
Government Contractors
Defense and intelligence contractors operating under ITAR, EAR, and classified information handling requirements.