Verifica

Verifica is a KYC platform that handles identity verification, document checks, and compliance screening for funds and venture capital.

Verifica is an AI-powered KYC and AML compliance platform designed for funds, venture capital, real estate agencies, and law firms. It replaces fragmented compliance steps with a single engine that handles document authenticity, biometric liveness, sanctions, PEP, and adverse media screening through LSEG Risk Intelligence. The agent collects forms, verifies IDs, screens against LSEG, maps ultimate beneficial ownership, and builds an exportable audit file. Clients receive a secure link to upload documents or fill in smart forms, and straightforward files return in under a minute. It features human-in-the-loop review for possible matches and 256-bit encryption.

Verifica at a glance

Best for: Founder, Finance
Runs on: Web
Pricing: Paid
Released: October 2026
Category: AI productivity tool
Website: verifica.co

Key features

Government-issued ID checks
Biometric liveness matching
Sanctions, PEP and adverse media screening
Ultimate beneficial ownership mapping
Accredited investor checks
Timestamped and exportable audit trails
Smart forms and secure uploads

Use it for

Onboard limited partners for investment funds
Screen founders and companies backed by venture capital
Verify buyers, sellers, and entities in real estate
Conduct client due diligence for law firms

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