“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.”
James Harrison
Managing Partner, Apex Fund
KYC & AML for modern finance
Bank-grade KYC. For everyone.
Deploy identity checks, document verification, and AML screening in one engine, so funds, VC, and real estate teams can close faster.
Trusted by 100+ teams
How It Works
How VeriKYC Works in 60 Seconds
Streamline KYC in just three straightforward steps.
Product demo
See VeriKYC in action
From intake to a compliant KYC file in under a minute.
World-Check Integration
VeriKYC Partnership with London Stock Exchange Group World-Check
Powered by LSEG World-Check, the risk intelligence database used by 300+ global financial institutions, for automatic bank-grade KYC/AML screening.
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Financial Institutions
0%
Bank-Grade KYC/AML
Clean
AML Screening
Verified Partner
World-Check Integration
AI-Powered
VeriKYC, powered by AI.
Built to serve funds, venture capital, and real estate professionals.
01
Smooth Execution
Streamlined onboarding to accelerate transactions and capital deployment.
02
Intelligent Analysis
Automated analysis to detect risks and inconsistencies instantly.
03
Rapid Processing
Total compliance, total peace of mind for you and your clients.
Why VeriKYC
Compliance Without Compromise
Stand out from the crowd by working smarter, not harder. The difference is amazing.
GDPR Compliant
SOC 2 Type II
ISO 27001
Zero Latency
Reclaim your team's time. No more hours chasing documents.
Precision Engineering
99.9% accuracy. Eliminate human mistakes and rework.
Total Compliance
Reduce regulatory risk. Stay ahead of fines and audits.
VeriKYC Efficiency & Audit-Readiness Assessment
How Much Is Manual KYC Costing Your Firm?
Answer eight questions and receive a personalised report showing your onboarding costs, processing time, compliance gaps, and the savings available from automation.
- Result in two minutes
- No email needed to see your score
- Built for funds, VC, legal, real estate and lenders
Who it's for
Built for the teams that carry the compliance burden
VeriKYC replaces the email-and-spreadsheet KYC process with a single auditable workflow. These are the teams that get the most out of it, and the work we take off their desk.
Investment funds and venture capital
Onboard limited partners across jurisdictions without running a separate process for each one. Fund managers and administrators use VeriKYC to collect subscription documents, verify accredited investor status, screen every investor for sanctions and PEP exposure through LSEG World-Check, and hand a complete audit trail to their compliance team before the closing date.
Real estate agencies and property funds
Buyer and seller due diligence is a legal requirement on every transaction and a bottleneck on every deal. VeriKYC checks identity documents against official databases in under a minute, flags the files that need a human review, and clears AML before the deed instead of after the deadline.
Notaries and law firms
Client due diligence, source-of-funds questions and beneficial ownership checks arrive as one guided flow your client can finish on a phone. Every answer, document and screening result is timestamped in a single file you can produce during a regulatory inspection without reconstructing an email thread.
Corporate service providers
Map the ultimate beneficial owners behind layered corporate structures, refresh checks on a schedule that matches each client's risk rating, and keep every entity in the group under continuous monitoring rather than an annual scramble to re-paper the file.
Every VeriKYC verification includes
- Government-issued ID and document authenticity checks against official databases
- Biometric liveness matching that stops synthetic identities and deepfakes
- Sanctions, PEP and adverse-media screening powered by LSEG World-Check
- Ultimate beneficial ownership mapping for corporate and trust structures
- A timestamped, exportable audit trail covering every decision and re-check
Not sure which checks your firm is required to run? The compliance assessment scores your current process in two minutes, and the FAQ answers the questions teams ask before a first call. Assessment · FAQ · About
Questions teams ask first
- What does a VeriKYC check actually verify?
- Three things, in one pass. First, that the identity document is genuine and unaltered, checked against official databases rather than by eye. Second, that the person presenting it is the person in it, through biometric liveness matching that a photograph or a deepfake cannot satisfy. Third, that neither the person nor the entities behind them appear on sanctions lists, in politically exposed person records or in adverse media, screened through LSEG World-Check.
- How long does a verification take?
- A straightforward file comes back in under a minute from the moment the client finishes the form. What used to consume a week of email (requesting documents, chasing the missing one, screening names by hand, assembling the file) happens while the client is still on the page. Files that need judgement are flagged for a human reviewer instead of being approved automatically, and those take as long as the reviewer needs.
- Does this replace our compliance officer?
- No, and it is not meant to. VeriKYC produces the evidence an AML programme runs on: verified identities, screening results, ownership structures and a timestamped audit trail. Deciding what your firm's obligations are, setting risk thresholds and signing off on a borderline file remain human judgements. The platform removes the clerical work around them, not the responsibility.
- What happens to the documents our clients upload?
- They are encrypted in transit and at rest, segregated per client, and retained only as long as the regulatory purpose requires. Nothing is sold or shared with third parties for marketing. The privacy policy sets out what is collected, why, how long it is kept and how to exercise your rights under the GDPR.
Testimonials
Our customers know best.
Trusted by the most demanding compliance teams in finance and real estate.
“The AI accuracy is unmatched. We used to have 15% manual review rate, now it's under 1%. It just works.”
Sara Amorim
Head of Compliance, ReMax
“Security was our biggest concern. VeriKYC's logs and audit trails gave our LPs the confidence they needed. A game changer.”
Miguel Amaral
Director, Highland VC
“My clients expect a white-glove experience. Asking for passports via email felt amateur. This feels professional.”
Elena Rodriguez
Senior Agent, Sotheby's
“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.”
James Harrison
Managing Partner, Apex Fund
“The AI accuracy is unmatched. We used to have 15% manual review rate, now it's under 1%. It just works.”
Sara Amorim
Head of Compliance, ReMax
“Security was our biggest concern. VeriKYC's logs and audit trails gave our LPs the confidence they needed. A game changer.”
Miguel Amaral
Director, Highland VC
“My clients expect a white-glove experience. Asking for passports via email felt amateur. This feels professional.”
Elena Rodriguez
Senior Agent, Sotheby's
“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.”
James Harrison
Managing Partner, Apex Fund
“The AI accuracy is unmatched. We used to have 15% manual review rate, now it's under 1%. It just works.”
Sara Amorim
Head of Compliance, ReMax
“Security was our biggest concern. VeriKYC's logs and audit trails gave our LPs the confidence they needed. A game changer.”
Miguel Amaral
Director, Highland VC
“My clients expect a white-glove experience. Asking for passports via email felt amateur. This feels professional.”
Elena Rodriguez
Senior Agent, Sotheby's
“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.”
James Harrison
Managing Partner, Apex Fund
“The AI accuracy is unmatched. We used to have 15% manual review rate, now it's under 1%. It just works.”
Sara Amorim
Head of Compliance, ReMax
“Security was our biggest concern. VeriKYC's logs and audit trails gave our LPs the confidence they needed. A game changer.”
Miguel Amaral
Director, Highland VC
“My clients expect a white-glove experience. Asking for passports via email felt amateur. This feels professional.”
Elena Rodriguez
Senior Agent, Sotheby's
“World-Check screening is built in, so we retired a second vendor and a whole reconciliation step. One report now covers identity and sanctions.”
Anneke Visser
Compliance Director, Brightmere Capital
“We deployed it without involving IT once. For a four-person compliance team with no engineering budget, that was the deciding factor.”
Tomás Ferreira
Managing Partner, Ferreira Lund Notaries
“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.”
Priya Raghunathan
COO, Halewood Property Group
“World-Check screening is built in, so we retired a second vendor and a whole reconciliation step. One report now covers identity and sanctions.”
Anneke Visser
Compliance Director, Brightmere Capital
“We deployed it without involving IT once. For a four-person compliance team with no engineering budget, that was the deciding factor.”
Tomás Ferreira
Managing Partner, Ferreira Lund Notaries
“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.”
Priya Raghunathan
COO, Halewood Property Group
“World-Check screening is built in, so we retired a second vendor and a whole reconciliation step. One report now covers identity and sanctions.”
Anneke Visser
Compliance Director, Brightmere Capital
“We deployed it without involving IT once. For a four-person compliance team with no engineering budget, that was the deciding factor.”
Tomás Ferreira
Managing Partner, Ferreira Lund Notaries
“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.”
Priya Raghunathan
COO, Halewood Property Group
“World-Check screening is built in, so we retired a second vendor and a whole reconciliation step. One report now covers identity and sanctions.”
Anneke Visser
Compliance Director, Brightmere Capital
“We deployed it without involving IT once. For a four-person compliance team with no engineering budget, that was the deciding factor.”
Tomás Ferreira
Managing Partner, Ferreira Lund Notaries
“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.”
Priya Raghunathan
COO, Halewood Property Group
Partners
Ready to modernize your KYC?
Join 100+ funds, law firms, and real estate teams already using VeriKYC to onboard clients in under 60 seconds.