National RegTech for Canadian lending and the capital that funds it

The compliance work your deals run on. Built by the counsel who ran them.

Veritex applies each province's rules to every deal, routes executed documents to the right file, and produces audit-ready records as it goes. It was built by national counsel who have spent their careers inside the deal, the policy, and the regulator's inquiry. Adopt it directly, or through the firm you already work with.

Request a DemoFor law firms

Already running behind high-volume lending practices across Canada. Odds are you have already seen it in a transaction.

Why Veritex

Legal judgment and technology, in one product.

Compliance should not be the bottleneck on a deal. Veritex is built by people who have done the work.

01
Law

Legal-first design

Legal training goes into every product decision. We do not translate regulation second-hand. We read it, interpret it, and build to it.

02
Capital

Capital-grade evidence

Audit-ready records and defensible controls, generated as a by-product of the work, and the institutional discipline capital partners and regulators expect.

03
Regulation

Regulator-aware

Provincial rules, AML obligations, FINTRAC reporting, and ongoing regulatory expectations, mapped, monitored, and updated as the landscape moves.

The four pillars in the product: AML, deal flow, provincial rules, governance
The product

Different tools for different jobs, one system of record.

Brokers need fast, defensible intake. Lenders need governance and reporting. MICs need audit-ready records. Veritex meets each role on the same record.

  • AML, KYC, and sanctions screening
  • Deal flow and origination
  • Provincial regulatory compliance engine
  • Governance, policy, and board reporting
Explore the product
Coverage

One platform for every province and every regulator.

Lending compliance in Canada is not one rulebook. Each province sets its own licensing, disclosure, and consumer-protection regime. Veritex normalizes them.

  • All ten provinces and three territories
  • Province-specific licensing and disclosure logic
  • FINTRAC-aligned AML and KYC workflows
  • A single source of truth for cross-jurisdictional deals
See the product
Jurisdictional coverage
13regions aligned
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Two doors. One platform.

Available through your law firm. Available directly.

Veritex is a dual-channel platform. Same platform, same rigour. The path is yours to choose.

For business

Get Veritex for your business

Lenders, MICs, funds, and brokers adopt Veritex directly and configure it to how they operate.

For business
For law firms

Offer Veritex to your clients

Firms deliver Veritex under their own brand: refer, co-deliver, or white-label.

For law firms
Get in touch

See Veritex in your stack.

Tell us how your team handles compliance today. We will show you what changes when legal expertise and technology live in one product.

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