Remove the compliance bottleneck
Replace fragmented compliance steps with a single engine. Clear LSEG sanctions, identity, and documents instantly so your firm can deploy capital and close deals in hours, not weeks.
LSEG World-Check screening built inBuilt with partners across data, identity and real estate
Easy to send,
built to hold up.
One engine for identity, documents, and screening. Speak to your client once, send a secure link, and get back a verified file your auditors and LPs can follow line by line.
Why teams choose Verifica
A straightforward file comes back in under a minute. Reclaim the hours your team spends chasing documents.
Document authenticity, biometric liveness, and sanctions, PEP and adverse media screening on every check. Less rework, fewer mistakes.
Every step is timestamped and exportable, so you can show exactly what was checked, when, and by whom.
Built for every file
you onboard.
Upload or fill in
Smart forms or secure uploads. Your client gets one link, you get a complete file.
Document authenticity
Government-issued ID checks for security features, data consistency, and expiry.
Biometric liveness
Confirms a real person is present and matches the document.
Sanctions, PEP and adverse media
Bank-grade screening through LSEG World-Check. Possible matches go to an analyst, never auto-cleared.
Beneficial ownership
Trace entities down to the people who own and control them.
Timestamped, exportable audit trail
Every document, check, result and analyst decision, in order.
Get your report
One PDF your team, auditors and LPs can read.
Every verification,
fully loaded.
No modules to bolt on. Each check runs the full stack, so nothing depends on who opened the file that day.
- 01Included
Government ID and document authenticity
Security features, data consistency, expiry - 02Included
Biometric liveness matching
Real person, same person as the document - 03Included
Sanctions, PEP and adverse media screening
Powered by LSEG World-Check - 04Included
Ultimate beneficial ownership mapping
Entities traced to natural persons - 05Included
Timestamped, exportable audit trail
Every step, every decision, on the record - 06Included
Accredited investor check
Automatic check in seconds
- 01
Upload or fill in
Speak to your clients once, then use smart forms or secure uploads.
- 02
AI-powered verification
Documents, liveness and screening run automatically and flag risks and inconsistencies.
- 03
Get your report
Your analyst reviews what needs judgment and signs off. The rest is already done.
Up and running fast.
Send your first check the day you start. No integration project required, and your compliance officers stay in control of every decision.
A commitment to safety and security
Your clients hand you passports and ownership records. We treat them that way: encrypted, segregated, and kept only as long as the regulatory purpose requires.
Learn more256-bit encryption
In transit and at rest.
Segregated per client
Your files never mix with anyone else’s.
GDPR compliant
Retention tied to the regulatory purpose.
Human in the loop
Possible matches go to your analyst, never auto-cleared.
Who it’s for
Funds and venture capital
Onboard LPs and screen the founders and companies you back.
Real estate agencies and property funds
Verify buyers, sellers and entities before the deal slows down.
Notaries and law firms
Client due diligence that is professional from the first message.
Corporate service providers
Directors, shareholders and ownership chains, checked in one flow.
Our customers know best.
Trusted by the most demanding compliance teams in finance and real estate.
“We cut our onboarding time by 90%. What used to take a week of email back-and-forth now happens in minutes. Essential for any modern fund.”
“The AI accuracy is unmatched. We used to have 15% manual review rate, now it's under 1%. It just works.”
“Security was our biggest concern. Verifica's logs and audit trails gave our LPs the confidence they needed. A game changer.”
“My clients expect a white-glove experience. Asking for passports via email felt amateur. This feels professional.”
“World-Check screening is built in, so we retired a second vendor and a whole reconciliation step. One report now covers identity and sanctions.”
“We deployed it without involving IT once. For a four-person compliance team with no engineering budget, that was the deciding factor.”
“Our LPs span nine jurisdictions and every one of them used to be a separate process. Now it's the same workflow regardless of where the investor sits.”
Questions,
answered.
What does a Verifica check verify?
Three layers on every check: document authenticity, biometric liveness matching, and sanctions, PEP and adverse media screening through LSEG World-Check. Entities also get beneficial ownership mapping.
How long does verification take?
A straightforward file comes back in under a minute from the moment your client completes the form. Files that need judgment go to your analyst queue.
Does this replace compliance officers?
No, and it is not meant to. Verifica removes the clerical work so your team can spend its time on the decisions that need human judgment.
How are documents kept private?
Files are encrypted in transit and at rest, segregated per client, and retained only as long as the regulatory purpose requires.
We’re ready when you are.
See a full check run on a real file, start to report.