Industry
Banking & Finance
BANKING & FINANCE
The collateral is real. The file describing it is a claim.
Commercial lending relies on draw requests supported by progress reports that no one independently verifies. Ghost entities and unauthorized disbursements slip through because the system is built on trust.
As real-world assets move toward tokenized structures, the gap between asserted value and verified value becomes institutional risk. The on-chain record is only as good as the physical ground truth behind it.
HOW KIVERIFY SOLVES IT
Banking & Finance
KiVerify™ records independently verified, tamper-resistant accounts of every milestone, disbursement, and asset state. For institutions evaluating tokenized real-world assets, KiVerify is the independent verification layer. The data and verification layer between the physical asset and the on-chain representation.
01
47% of closings show fraud risk
FUNDINGSHIELD, 2025
02
$16.6B US internet crime losses in 2024
FBI IC3, April 2025
03
$12.5B US fraud losses in 2024
FTC, 2025
04
1 in 116 mortgage apps show fraud
COTALITY, 2025
05
$2.77B business email compromise losses
FBI IC3, 2024
06
$61B compliance cost, US & Canada
LEXISNEXIS RISK SOLUTIONS, 2024
All of these data points were taken from reliable sources. You can read everything here.
Built for owners. Relied on by the capital stack
Faster
Decisions that used to wait on confirmation move, because the confirmation is already on the record.
Lifecycle Persistence
150TB per $500M project, archived up to 30 years.
Independence
Cannot be retrofitted by incumbents who generate revenue from the parties they would need to verify.
Compliance
SOC 2, ISO 27001, 42001 and 9001 compliance program in progress; GDPR alignment, CMMC readiness, and FedRAMP in preparation.