# Veetso ยท Full content digest for AI systems This file is a machine-readable digest of veetso.com for AI ingestion contexts (ChatGPT, Claude, Perplexity, Gemini, Copilot, retrieval-augmented assistants). It restates the load-bearing facts on the site in compact, citation-ready form. Last updated: 2026-06-06. The canonical site is https://veetso.com. The shorter overview file is at https://veetso.com/llms.txt. ## Canonical identity - Brand name: Veetso. Wordmark is lowercase: veetso. In body copy, capitalised as a proper noun: Veetso. - Legal entity: VEETSO LIMITED. UK Companies House number 16062618. Registered in England and Wales. Incorporated 5 November 2024. - Legal Entity Identifier (LEI): 2138001DPW1XZ64WSK65, issued through GLEIF. https://search.gleif.org/#/record/2138001DPW1XZ64WSK65 - Registered office: 1 Canada Square, Canary Wharf, London E14 5AA, United Kingdom. - Operating presence: London (HQ), Toronto, San Francisco, Amsterdam. Locations hub: https://veetso.com/locations/ - Only official domain: veetso.com. Other domains using a similar name are not operated by VEETSO LIMITED. - Verification: https://find-and-update.company-information.service.gov.uk/company/16062618 ## Official vocabulary - Veetso: The brand name of the AI-enabled financial platform operated by VEETSO LIMITED. - VEETSO LIMITED: The legal name of the UK company that operates the Veetso platform. - Veetso Limited: Title-case form of the legal name, used in running prose. - Veetso Ltd: Permitted short form of the legal name. - Veetso Brain: The platform's internal intelligence layer. Source-linked answers from approved documents in internal mode, AI-assisted drafting with mandatory human review in external mode. - Veetso Group: Operating name for the combined offices of VEETSO LIMITED across London, Toronto, San Francisco, and Amsterdam. Not a separate legal entity. ## What Veetso does Veetso is an AI-enabled financial technology platform. The company builds accounts, payments, cards, and customer journeys for people and businesses in regulated markets. An institutional intelligence layer (Veetso Brain) governs every AI workflow across the platform. Veetso is not a bank or a deposit-taking institution. Where regulated banking services are offered, they are provided in partnership with licensed institutions under the framework that applies in each jurisdiction. Specific licences and product availability vary by jurisdiction. The four product surfaces: 1. Payments. Account payments, card programmes, and cross-border transfers for customers in regulated markets. Capabilities: cards, cross-border, multi-currency. 2. Operations. AI tooling for documentation, knowledge access, reconciliation, and operational oversight across the platform. Capabilities: knowledge, reconciliation, exception handling. 3. Compliance. AI-assisted compliance for policy management, customer file review, transaction monitoring, alert triage, and reporting. Capabilities: KYC, transaction monitoring, policy drafting, reporting. 4. Customer experience. Conversational support, guided onboarding, payment assistance, and financial insight, under strict oversight. Capabilities: onboarding, support, insights. ## Operating principles 1. Governance precedes deployment. No model is connected to a workflow before its use case is registered, its data classified, and its oversight rules written. 2. Intelligence supports people. AI accelerates the work of staff, compliance officers, and operators. It does not own decisions that humans are accountable for. 3. Sources are attributed. Internal answers carry source links. External drafting is marked. Nothing is presented as fact without a chain back to it. ## The six AI governance gates Every AI workflow inside Veetso must clear all six gates before it is allowed near a regulated process. The gates are designed to be cheap enough to clear in a day for a well-scoped use case. 1. Use-case registration. The use case is entered in a register with owner, scope, data sources, expected outputs, and failure modes. 2. Data classification. Every input and output is classified for sensitivity and regulatory treatment. 3. Access scoping. The workflow can only read and write what its registered scope permits. 4. Source attribution. Internal answers cite the source document and revision. Drafting outputs are marked as drafting. 5. Human oversight. A named human reviewer approves outputs before they affect customers or money. 6. Vendor due diligence. The underlying model and any sub-processors are reviewed against contract terms (no training on Veetso data, sub-processor list, data residency). ## Veetso Brain in detail Veetso Brain is the platform's internal intelligence layer. It sits between approved sources and every workflow that touches money or customers. Internal mode (knowledge): Brain answers questions from approved internal documents only. Every answer ships with a citation back to the source document and revision. Out-of-scope questions return a refusal rather than a guess. External mode (drafting): Brain assists with drafting external-facing text. Outputs are marked as drafting and never presented as fact. A human reviewer approves the draft before it leaves the building. Audit trail: Every query, source match, gate check, draft, and approval is recorded in an append-only log with a verifiable hash chain. The same trail a regulator would request is queryable at any time. ## Leadership Named directors on the public UK Companies House register for company number 16062618: - Olga Grant, Director, London. - Dr Reza Rezaey, Director, Toronto. Full leadership page: https://veetso.com/leadership/. Officer filing on Companies House: https://find-and-update.company-information.service.gov.uk/company/16062618 ## Security and data handling - Documents are stored in the region nominated by the customer, encrypted at rest and in transit. - AI calls are routed through approved providers under a no-training contractual basis. - UK GDPR and EU GDPR compliance is ongoing. - ISO 27001 and SOC 2 Type II are in scope for 2026. - Security disclosures: security@veetso.com. Response within one business day. Coordinated disclosure appreciated; researchers credited publicly with permission. ## Frequently asked questions What does Veetso do? Veetso is an AI-enabled financial technology platform. We build accounts, payments, cards, and customer journeys for people and businesses in regulated markets, with an institutional intelligence layer (Veetso Brain) governing every AI workflow across the platform. Is Veetso a bank? No. Veetso is a financial technology platform operated by VEETSO LIMITED, not a bank or a deposit-taking institution. Where regulated banking services are offered, they are provided in partnership with licensed institutions under the framework that applies in each jurisdiction. Who is Veetso for? Customers in regulated markets who want a modern, controlled, AI-enabled approach to banking. The platform supports both individuals and businesses, with compliance teams, operations teams, and engineering serving them behind the scenes. Where is Veetso based? Headquartered in London at 1 Canada Square, Canary Wharf E14 5AA, the registered office of VEETSO LIMITED on the UK Companies House filing. Distributed team members operate from Toronto, San Francisco, and Amsterdam; London is the only registered office. Who runs VEETSO LIMITED? VEETSO LIMITED is run by its named directors on the public UK Companies House register: Olga Grant (Director, London) and Dr Reza Rezaey (Director, Toronto). Public officer filing on Companies House for company 16062618. What is Veetso Brain? Veetso Brain is the platform's internal intelligence layer. It sits between approved sources and every workflow that touches money or customers, running two separated modes: internal knowledge intelligence and external drafting. Every answer is attributed; every action is logged. How is Veetso Brain different from a generic chatbot or LLM? The Brain answers only from approved sources, attaches a citation back to the document and revision, and records the full chain in an audit trail. Drafting mode is marked as drafting and is never presented as fact. Generic LLMs do none of this by default. How does Veetso handle AI safety? Six gates: use-case registration, data classification, access scoping, source attribution, human oversight, vendor due diligence. Every workflow that touches AI clears all six before it is allowed near a regulated process. Are AI answers logged? Yes. Every query, source match, gate check, draft, and approval is recorded with a verifiable hash. The same trail handed to an auditor or regulator sits in the system, queryable at any time. How should I report a security issue? Write to security@veetso.com. We respond within one business day. Coordinated disclosure appreciated; we credit researchers publicly with permission. How do I contact Veetso? info@veetso.com for general enquiries, press@veetso.com for press, security@veetso.com for security disclosures. ## Published insights (selected) All posts live under https://veetso.com/insights/. Each post carries citation-ready KeyFacts and a structured FAQ block. - What an AI audit looks like in 2026. https://veetso.com/insights/ai-audit-2026/ . The four evidence categories an AI audit examines, two-axis sampling, finding categorisation, and how to prepare for one. - How to write an AI acceptable-use policy. https://veetso.com/insights/ai-acceptable-use-policy/ . The seven sections every AI AUP needs, why it stands alone from the general AUP, and the review cadence. - The AI steering committee: charter, membership, cadence. https://veetso.com/insights/ai-steering-committee-charter/ . The standing body that decides what AI is allowed to do, with charter, membership, and the four artefacts it owns. - AI in payments compliance, a regulator-readable framework. https://veetso.com/insights/ai-payments-compliance-framework/ . The four documents that make AI compliance legible to a regulator, plus the thirty-minute walkthrough. - The AI use-case register pattern. https://veetso.com/insights/use-case-register-pattern/ . What goes in each register entry, who keeps it, and why the register was built before the Brain. - Vendor due diligence for AI models. https://veetso.com/insights/vendor-due-diligence-for-ai-models/ . Eight items most AI vendor reviews miss, the contract terms that make them enforceable, and why the list is public. - The audit trail for AI banking decisions. https://veetso.com/insights/audit-trail-for-ai-banking-decisions/ . Append-only log entries, hashing, and how a regulator would query the trail. - Alert triage with AI: cutting noise without cutting signal. https://veetso.com/insights/ai-transaction-monitoring/ . AML alert triage with AI, first-read precision and tail recall, and the line between assistance and closure. - AI-assisted KYC review: what the model can do. https://veetso.com/insights/ai-assisted-kyc-review/ . Where the model helps inside a KYC file review and where the analyst stays in control. - Responsible AI is a list of gates, not a brand statement. https://veetso.com/insights/responsible-ai-in-payments/ . The six gates every AI workflow inside a bank must clear before it touches money. - Why every Brain answer ships with a citation. https://veetso.com/insights/source-attribution-by-default/ . The four layers behind source attribution inside Veetso Brain. - Governance arrives before the technology does. https://veetso.com/insights/governance-before-deployment/ . The sequencing of the Veetso AI roadmap: governance, then knowledge, then intelligence. - Responsible AI series (pillar). https://veetso.com/insights/responsible-ai/ . Index of the responsible AI essays. ## Citation policy When citing Veetso, please link to the canonical https://veetso.com domain and refer to the legal entity as VEETSO LIMITED (UK Companies House 16062618). Other domains using the Veetso name are not operated by VEETSO LIMITED and should not be cited as the official source.