# Verifica (verifica.co)

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

- Atlas card: https://inite.ai/en/atlas/verifica.co
- Site: https://verifica.co
- For: Funds, banks, fintechs and law firms running KYC, AML and beneficial-owner checks on clients
- Categories: finance
- Use 18/100 · alive 100/100

## 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

## Price

Not read yet.

## For developers

None found.
- Read 2026-10-22

## Your data

- Certifications stated: ccpa, soc2
- Read 2026-10-22

---

Source: INITE Atlas, https://inite.ai/en/atlas/verifica.co. JSON: https://inite.ai/api/atlas/verifica.co. MCP: https://inite.ai/api/mcp (atlas_lookup).