Frequently Asked Questions

It is LSEG's world-leading risk screening solution, aggregating information from over 100,000 credible sources to identify Politically Exposed Persons (PEPs), international sanctions, and high regulatory risk profiles used by major global banks.

Verifica integrated LSEG Risk Intelligence into its platform, offering clients automatic risk verification during onboarding and compliance processes with the same technology used by the world's largest banks, ensuring robust compliance and reducing legal exposure for professionals.

LSEG Risk Intelligence integration is included in Verifica processes requiring advanced KYC/AML verification at no additional cost. Enhanced reports or continuous monitoring may have specific fees, always communicated transparently to clients before activation.

No. The Verifica solution with LSEG Risk Intelligence integration is available across the United States, allowing regulated businesses in any state to benefit from the same bank-grade compliance infrastructure.

No. Verifica has a global solution. The LSEG Risk Intelligence database covers regulatory and reputational risk worldwide, enabling us to serve international clients and expand into markets outside the EU with the same compliance robustness.

Regulated businesses in rapid growth use Verifica to reduce friction without compromising compliance.

Fast, guided onboarding improves conversion by removing manual steps and repeated requests.

A smooth first interaction builds immediate trust.

Millions of verifications have already been completed in regulated environments with international standards.

End-to-end encryption, data segregation, and GDPR-by-design outperform improvised solutions.

When the process is transparent, fear fades.

Digital banks and regulated institutions rely on automated verification around the clock.

AI combined with deterministic rules performs cross-checks that are impossible to sustain manually at scale.

Fewer false positives mean fewer unfair blocks and less frustration.

Verifica adapts to businesses across regulated industries, whatever your use case.

Configurable flows adapt rules, countries, risk levels, and document types.

The platform adapts to the business, not the other way around.

Companies that moved away from manual workflows reduced operational costs and decision time.

Manual processes don't scale, don't audit well, and accumulate human risk.

Compliance alone isn't enough. Peace of mind matters.

Global platforms trust Verifica to keep pace with ongoing regulatory changes.

Centralized updates remove rework and local compliance gaps.

The fear of being out of date disappears.

Early-stage startups use Verifica to operate like mature companies.

Cost per verification is lower than the cost of regulatory failure or accepted fraud.

The real expense is an unexpected fine or compliance scandal.

Compliance teams report fewer tickets, fewer exceptions, and less stress.

Automation removes repetitive work and surfaces only real-risk cases.

Fewer daily fires, more focus on what matters.

Combined models reduce both false positives and false negatives.

Protecting the business means protecting a reputation built over years.

Global verification across multiple countries and document types is already standard.

International coverage avoids fragmented, market-by-market solutions.

Growing without geographic limits creates strategic freedom.

Verifica is chosen as a core partner, not a disposable add-on.

It's not just verification. It's digital trust infrastructure.

Trust isn't a module; it's the foundation.

Companies that anticipated compliance scaled faster when regulation tightened.

Waiting increases accumulated risk and operational debt.

Every day without control is silent anxiety.

Long-term partnerships and enterprise contracts demonstrate lasting commitment.

Exportable data, open APIs, and auditable processes prevent blind lock-in.

Choosing well today is peace of mind tomorrow.

AI compliance agents are software that carries out the investigation an analyst would do after a transaction alert fires. Verifica deploys a dedicated agent for each task (detecting, triaging, investigating and recommending) and a reasoning agent that works through every transaction.

The agents pull the customer's profile and expected activity, transaction history, bank-detail and profile changes, devices and logins, and every other customer linked to the same account, device or counterparty. The reasoning agent compares the pattern with known AML and fraud typologies and writes a finding with the evidence behind each point.

Each finding ends in a recommendation: clear, hold and call back, or escalate. A compliance officer makes every decision.

You connect the data you already have: a payments API for real-time checks, bank feeds, CSV exports, or bank and custodian statements in PDF. Verifica links them to your KYC profiles in one ledger.

You choose the AML, fraud and portfolio scenarios to run, each mapped to its source (FATF, FinCEN, FFIEC, Wolfsberg and the EU AMLR). Before a rule or threshold goes live, you preview its impact on the last 90 days. Only a compliance officer can change a rule, and every version keeps its written justification.

Most teams start with one high-volume scenario, such as first payments to new bank details, run it alongside their current process, and expand once the results hold.

Faster reviews: the agents attach the context to each case before an analyst opens it, so your team spends its time deciding instead of searching.

Fewer silent false positives: when the agents close explained activity, they record the reason, so an examiner can follow every closure. Broader coverage: an attack radar looks across all customers for shared payout accounts, shared devices and spikes in bank-detail changes that single-account rules miss.

A defensible record: every rule change, finding and decision lands in an append-only, hash-chained audit log. The agents never file reports, release payments or set your risk policy.