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Verifica

Checks investor identity documents, liveness and sanctions lists, maps beneficial owners and exports a timestamped audit file.

Actively maintained

FinanceComplianceEnterpriseSecurity
verifica.co ↗LinkedInProduct HuntLaunched on Product Hunt · Oct 21, 2026
Open verifica.coAlternativesSet it up for my teamIs Verifica yours? Claim the card →
At a glanceswept Oct 21, 2026

50 linking domains

Emerging

For
Funds, banks, fintechs and law firms running KYC, AML and beneficial-owner checks on clients
Activity
Actively maintainedsite updated 7 days ago
Used for
  • Verify client identity documents and biometric liveness
  • Screen investors and counterparties against sanctions and PEP lists
  • Export timestamped audit files for regulators and auditors
Worth knowingcomputed from what we read · each with its source
  • Publishes llms.txt, a file written for AI assistantsverifica.co ↗
  • Launched on Product Hunt on Oct 21, 2026Product Hunt ↗
The companyeach fact with its source · read Oct 22, 2026
Your datawhat they publish, each line with its page · read Oct 22, 2026

These are Verifica's own statements, read from its pages. We did not audit them. A line that is missing was not found on the pages we read; it does not mean the practice is absent.

Alternatives in Financeby use, among tools still maintained

Figure and bar: visits/mo, estimate · year: online since

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Three tools from the Atlas for the job you describe, each with what fits and what does not.

From people who use itnot part of the reading

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Questions this page answers
  • What is Verifica?

    Checks investor identity documents, liveness and sanctions lists, maps beneficial owners and exports a timestamped audit file. It is listed in the Atlas under Finance.

  • Who is Verifica for?

    Funds, banks, fintechs and law firms running KYC, AML and beneficial-owner checks on clients

  • Do people use Verifica?

    Emerging.

  • Is Verifica still maintained?

    Actively maintained: site updated 7 days ago.

  • Is Verifica safe?

    We do not audit vendors. What Verifica publishes, read 2026-10-22: SOC 2 Type II, CCPA stated on its privacy policy.

  • What are alternatives to Verifica?

    In Finance, by use: Sanction Scanner, GlobalDatabase, Shufti, Zyphe, International company and director search, Capital Company.

How we read a tool

No votes, no reviews, no vendor claims. Every week a crawler reads each tool's own site and a few public registries, and the words on the card are bands over what it read.

  • Use: visits to the site (estimated), installs from npm and PyPI, presence in Chrome's usage report.
  • Activity: the newest release on GitHub, npm or PyPI; the newest dated page on the site; open roles on a public jobs board.
  • Price: the vendor's own pricing page, read with the date. A figure is printed only when it is on that page.
  • The line and the use cases are written by us from the homepage, one tool at a time, and refused when they repeat the vendor's marketing.

How AI assistants read each site — the reading vendors ask us about — is on each tool's own visibility page.

How we read every tool → · By INITE Atlas Desk