Every inbound KYC file, claim, mandate and certificate — checked against your regulator's rulebook with PDF forensics, and a verdict that cites the regulation. One API call or one workbench. The VelaOne suite grows from there.
VelaVerify was born inside regulated operations — shaped by a decade of finance and payment processing, reconciliation and audit systems, and by the forged instructions and doctored certificates that slip past manual review. It encodes the rulebook, checks the forensics, and cites the regulation on every verdict.
This is the same rule engine our workbench runs: required fields, checksums, cross-document consistency, PDF revision forensics — verdict cited to the regulation.
Each product stands alone. Together they share one identity, one license, one audit trail — and one intelligence layer watching the road ahead.
Every inbound document — KYC, mandates, certificates — scanned against your rulebook, with PDF forensics and fraud scoring before it touches operations.
E-signature and approval chains with a hash-chained audit trail. Every outbound document leaves signed, sealed, and provable — years later.
Voice, WhatsApp, email, social — routed by one brain, answered with a customer-360 screen pop and AI assist that cites its sources.
The regulated-operations engine — finance and payment processing, onboarding, settlements — where every transaction passes the gate or doesn't pass at all.
Forecasts volume, predicts missed payments, scores fraud risk — and explains every prediction. Advisory always: engines and humans decide.
Regulatory decisions as a service — the declarative Gatekeeper engine. Pass a profile, get ALLOW or DENY with the regulation cited. Standalone API or embedded suite-wide.
Asset management, end to end — fund lifecycle, NAV, mandates, custody instructions, and Custodian–Broker–Manager three-way reconciliation with a forensic discrepancy report.
Not a chatbot bolted on. A member of staff: Vela answers customers by voice or chat in their language, runs routine operations end-to-end on its own — and shows your team the working behind every action it takes.
Assist mode: Vela sits beside your agents — retrieving balances, drafting replies, citing the SOP. The human sends.
Autopilot runs within scopes your compliance team approves. Money movements always pass the engine and human attestation — Vela never decides money.
No sales calls to activate. No waiting for keys by email on Monday. Payment confirmation triggers the VelaLicense Authority — your key is generated, cryptographically signed, and live before your receipt finishes printing.
Pick your country once. Currency, tax, payment rails, regulator pack and data residency follow — everywhere, automatically.
Your auditors will find everything. That's the point. The security model isn't a page on this site — it's the product: signed licenses your own instance verifies offline, modules that fail closed, and an audit trail that never forgets.
Shown in NGN — 8 currencies supported. Placeholder figures pending finance validation.
One document type live in 14 days. Weekly working sessions with the team. Golden-set accuracy report for your own documents. Advisory pricing in exchange for honest feedback and a case study. 3 of 5 seats open.
We reply within 48 hours. No demo theatre — your documents, our engine, real numbers.
One doc type. 14 days. Real accuracy numbers on your own files.
Get VelaOne Explore the workspaceTell us what you run and what hurts. Pilot partners shape the roadmap and get the builders on the phone. We reply within the week.