Vera,
Your KYC Agent.
A modern KYC platform for funds, venture capital and real estate, designed for regulatory compliance and seamless onboarding.
Trusted by 100+ teams
How VeriKYC Works in 60 Seconds
Streamline KYC in just three straightforward steps.
Upload or Fill In
Use our smart forms or upload documents directly securely.
AI-Powered Verification
VeriKYC instantly checks IDs and documents against official databases.
Get Your Report
Your fully compliant KYC summary is delivered in less than a minute.
World-Check Integration
VeriCasa Partnership with London Stock Exchange Group World-Check
VeriCasa has integrated LSEG World-Check technology, the risk intelligence database used by over 300 global financial institutions, enabling automatic bank-grade KYC/AML compliance screening in real estate transactions for agencies, notaries, and banks.
Institutions
KYC/AML
VeriKYC, powered by AI.
Built to serve funds, venture capital, and real estate professionals.
Smooth Execution
Streamlined onboarding to accelerate transactions and capital deployment.
Intelligent Analysis
Automated analysis to detect risks and inconsistencies instantly.
Rapid Processing
Total compliance, total peace of mind for you and your clients.
Compliance Without Compromise
VeriKYC has you covered.
Stand out from the crowd by working smarter, not harder. The difference is amazing.
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.
Frictionless UX
Make onboarding smooth, painless, and invisible.
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."
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
Ready to modernize your KYC?
Join 100+ funds, law firms, and real estate teams already using VeriKYC to onboard clients in under 60 seconds.