QuantumVerify is an audit-ready sanctions and compliance platform for payments and crypto rails. SME (Sanctions Matching Engine) screens parties and beneficiaries in real time; QuantumVerify Assurance generates cryptographically verifiable evidence for every decision-so you can pass audits and reduce false positives without slowing payments.
Control coverage mapped to DORA, MiCA, FATF Travel Rule (IVMS101) and EU Instant Payments (VoP) requirements. Supports your compliance case; not a certification.
Built for financial institutions requiring the highest standards of security and compliance.
Implements NIST FIPS 204 (ML-DSA) for signing decision receipts (parameter set: ML-DSA-65).
S3 Object Lock COMPLIANCE with 7-year retention and KMS attestation.
Sub-50ms with OFAC, EU, UN aggregation. <10% FP rate, >95% recall (measured on versioned evaluation run; dataset hash + confusion matrix in UAT Evidence).
FATF R16 compliant VASP messaging with cryptographic verification.
Verification of Payee for EU IPR 2024/886 instant payments.
Concrete deliverables that transform compliance from a concept into procurement-grade evidence.
Every screening decision generates a cryptographically signed receipt containing: decision ID, timestamp, authority snapshot hash, model version/config hash, and ML-DSA-65 signature.
S3 Object Lock COMPLIANCE mode with 7-year WORM retention. KMS attestation receipts prove data integrity from creation through retention period.
Auditors can validate integrity and provenance offline using provided CLI tools. No vendor dependency for evidence verification.
Complete evidence bundle for third-party risk reviews: manifest, signatures, authority snapshots, decision logs, and reproducibility artefacts.
Controls and evidence outputs mapped to European and global financial regulations.
Evidence retention, ICT risk artefacts, audit trail, operational resilience outputs
Travel Rule messaging support, identity/beneficiary screening, audit evidence
FATF R16 IVMS101 messaging, originator/beneficiary data, cryptographic verification
Payee verification workflow, response evidence, latency SLA compliance
22+ versions delivering enterprise capabilities with comprehensive UAT.
SME is the matching engine; the Platform adds assurance, evidence and regulatory control coverage.
Parties, beneficiaries, originators, counterparties, and vessel/aircraft identifiers against global sanctions and watchlists.
OFSI UK (118k), OFAC (114k), Canada GAC (31k), Swiss SECO, UN, EU, DFAT AU, MAS SG - 285k records across 8 jurisdictions - target: within 24h; measured lag reported per authority snapshot (timestamp + hash)
Fuzzy matching (deterministic + ML scoring), configurable thresholds, and explainable match reasons
Match trigger details: which tokens/fields matched, why flagged, confidence scores per stage
Case management hooks, override workflows, full audit trail for every decision
Complete technical documentation including architecture, API reference, evaluation methodology, and integration guides.
Open SME WikiLive demonstration of sanctions screening capabilities with real-time fuzzy matching, threshold tuning, and result visualisation.
Launch SME DemoEnd-to-end flow from API call to verified evidence in 6 steps.
Submit party/beneficiary data via REST API or SDK
Real-time matching against sanctions authorities
PASS/REVIEW/BLOCK with match details and confidence
ML-DSA-65 signature applied to decision receipt
S3 Object Lock with 7-year WORM retention
Evidence pack available for verification anytime
Key differentiator: Evidence packs can be verified offline without vendor access using open-source tools. See verification guide
Flexible deployment options to meet your security and data residency requirements.
Managed service in AWS eu-west-2 (London). Fastest time-to-value with full platform capabilities. Data isolated per tenant.
Dedicated deployment in your AWS VPC via PrivateLink. No data traverses public internet. Supports custom KMS keys.
Air-gapped deployment for maximum control. Container-based (Docker/K8s). Requires enterprise agreement.
Connect QuantumVerify to your existing infrastructure.
OpenAPI 3.0 spec, JSON payloads, API key + JWT auth
Python, Node.js, Java, .NET - typed clients with retry logic
Real-time event notifications with signed payloads
Kafka/EventBridge integration for high-volume flows
REST API and Webhooks available now. SDK libraries and streaming integrations in preview. Reference patterns are provided as implementation notes; production connectors delivered under SOW. Contact us for details.
Enterprise-grade security controls designed for regulated financial services.
Interactive Demo Hub with live API explorer, DORA simulator, Travel Rule demo, PQC generator & ROI calculator.
Ready to transform your compliance infrastructure? Let's discuss how QuantumVerify can help.
Whether you're exploring post-quantum cryptography, need DORA compliance support, or want a demo of our sanctions screening platform, we're here to help.
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