Verify identity.
Quantify trust.
Govern access.
A global identity and trust intelligence system that combines verification, compliance screening, and digital footprint analysis into a single scored report — before access is granted.
Metadata Checks
14/14 ClearedAuracle Verified is not a point-in-time check. It operates as a continuous intelligence system with daily re-screening, ongoing behavioural signal updates, and lifecycle monitoring across the full user relationship. Screening logic and data sources adapt based on jurisdictional requirements and data availability.
Ongoing sanctions and PEP screening is handled by Auracle Watchlist, which re-screens your entire user base daily against 13 authoritative watchlists.Learn more about Auracle Watchlist →
Five layers. One report.
Each layer operates independently, produces its own sub-score, and rolls up into a single Trust Intelligence Report.
IDENTITY LAYER
COMPLIANCE LAYER
Powered by Auracle Watchlist — continuous AML & sanctions monitoring
DIGITAL IDENTITY SIGNALS
WEB3 ON-CHAIN FORENSICS
ENHANCED DUE DILIGENCE
Tiered decision engine
The Trust Score feeds an automated decision engine that recommends an onboarding tier for every user.
Instant access
Low risk across all layers. Full platform access. Audit trail generated.
Standard review
Moderate risk. Access granted with ongoing monitoring activated.
Manual review
High risk. Held for CCO review. Enhanced due diligence triggered.
Reject
Critical risk or sanctions hit. Access denied. SAR pre-populated.
Auracle Verified is not onboarding.
It is trust infrastructure.
Verify identity. Surface risk. Quantify trust. Govern access — before it is granted.