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KYC and AML for the teams VeriKYC is built for: investment funds, real estate, and private-fund advisers.
KYC software for investment funds
Onboard limited partners with identity checks, UBO mapping and LSEG World-Check screening, then export a timestamped audit file before close.
KYC and AML software for real estate
Clear buyer, seller and entity checks before the deed: identity, UBO of LLC buyers, and LSEG World-Check screening in one timestamped file.
AML software for private funds
Build the investor file RIAs and ERAs will need before January 2028: identity, UBO, sanctions screening and a timestamped audit trail, without a bank AML suite.