Industries

KYC and AML for the teams Verifica is built for: investment funds, real estate, private-fund advisers, financial and payment institutions, law firms and corporate service providers.

Verifica is for regulated teams that have to know who they are onboarding before money or property changes hands. A fund close, a real estate deed, and an investment-adviser AML programme are the same job underneath — identity, ownership, screening, and a file you can hand to an examiner — but the workflow, the counterparty, and the deadline are not.

Each page below is the product view of that job for one industry: what the team actually has to produce, how LSEG Risk Intelligence screening sits inside the file, and what Verifica does not replace. They are not buying guides. The longer regulatory and vendor explainers stay on the blog.

Investment funds use it to onboard limited partners before a close, including entity LPs and fund-of-funds structures. Real estate teams use it to clear buyer, seller and LLC-purchaser checks before the deed. Private-fund advisers use it to build the investor file RIAs and ERAs will need before the 2028 AML rule. Law firms use it to clear clients, including company and trust clients, before the engagement letter. Corporate service providers use it to run KYB on every entity they form, administer or act for.