AI-powered KYC & AML platform that verifies identities and delivers audit-ready compliance files in under a minute.
Verifica homepage — remove the compliance bottleneck from your deal flow
1 / 3Overview
What is Verifica?
Verify identities. Build trust. Move faster.
Verifica is an AI-powered KYC & AML compliance platform built for funds, venture capital firms, and real estate businesses that need fast, defensible identity verification.
Every check runs three layers in a single guided flow: government-ID authenticity verification (security features, data consistency, validity), biometric liveness detection that matches a live person to the ID photo, and bank-grade sanctions/PEP/adverse-media screening through LSEG Risk Intelligence, which aggregates 100,000+ trusted sources. Suspicious hits are routed to human analysts rather than auto-cleared. For business entities, Verifica maps ultimate beneficial ownership (UBO) through corporate and trust structures and supports accredited-investor verification.
Results are delivered as one complete, audit-ready compliance file: every step timestamped, documents, check results, and analyst decisions included, exportable as a PDF report in one click. Straightforward files come back in under a minute, replacing the old email-and-spreadsheet workflow with a guided process.
Verifica is a paid platform billed per verification, purchased via demo or sales contact. Available globally across the US and international markets, in English and Portuguese.
Platforms and languages
Verifica Availability
Platforms
Languages
Capabilities
Verifica Key Features
ID & document verification
Checks authenticity of government-issued IDs, including security features, data consistency, and validity, with official database cross-checks.
Biometric liveness detection
Confirms a real person is present and matches their face to the photo on the ID document.
Sanctions, PEP & adverse-media screening
Bank-grade screening via LSEG Risk Intelligence across 100,000+ trusted sources; suspicious hits go to human analysts, not auto-approval.
Beneficial ownership (UBO) mapping
Traces company and trust structures down to the real people who control them, plus accredited-investor verification.
Audit-ready compliance file
One complete timestamped file per verification — documents, results, and analyst decisions — exportable as a PDF report in one click, with suspicious-activity monitoring and record retention.
Best for
Who uses Verifica?
Compliance teams at funds and VC firms (fund managers, fund admins) handling LP onboarding and founder screening
Replace manual passport collection and sanctions screening with a guided KYC/AML flow that delivers audit-ready files
Real estate brokers and property funds, law firms, and corporate service providers doing client due diligence
Verify buyers, sellers, directors, and shareholders and keep timestamped compliance records for regulatory exams
Plans and access
Verifica Pricing
Paid
Paid platform, priced per verification; purchase via demo or sales. LSEG screening included at no extra cost.
Common questions
Verifica FAQs
What does one Verifica check cover?
Three layers: document authenticity, biometric liveness match, and sanctions/PEP/adverse-media screening via LSEG Risk Intelligence. Entities also get beneficial-ownership mapping.
How fast are the results?
Simple files typically return in under a minute after the client completes the form. Files that need human judgment go into an analyst review queue.
Does it replace compliance officers?
No. Verifica removes the manual busywork so compliance teams can focus on decisions that need human judgment.
How is my data protected?
Documents are encrypted in transit and at rest, isolated per customer, and kept only as long as regulation requires. 256-bit encryption, SOC 2 Type II, GDPR/CCPA compliant.
Is it available outside the US?
Yes. Verifica works across the US and in international markets, with the same bank-grade compliance screening worldwide.
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