Laying out the streets…STEP 1 OF 3

Verifica · Office #47,340

Verify identities. Build trust. Move faster.

In the Compliance and regulation neighborhood (Work and office). In town since 21 Oct 2026.

Nobody has claimed this office yet. Tablif records every new product and gives it an office; when its owner claims it, the lights go on.

Is this yours? Claim it

What Tablif read on Verifica's site

What it is

Calls itself “KYC platform”.

  • Calls itself: KYC platform
“A modern KYC platform for funds, venture capital and real estate, designed for regulatory compliance and seamless onboarding.”

Where it puts itself

Rules out “provide legal advice”. Publishes a comparison page.

  • Says it will not: provide legal advice
“LSEG Risk Intelligence screening is built in, so we retired a second vendor and a whole reconciliation step.”
“It does not provide legal advice or replace your own risk decisions.”

What it costs

Sales on request.

  • Contact sales: yes
“Request a demo”

Who it sells to

Sells to businesses.

  • Sells to: businesses
“A modern KYC platform for funds, venture capital and real estate, designed for regulatory compliance and seamless onboarding.”

How it runs

A web app. Hosted in the cloud. AI is the core of the product.

  • Kind: web
  • Runs where: cloud / hosted
  • AI role: core to the product
“…app.vericasa.com”
“A modern KYC platform for funds, venture capital and real estate, designed for regulatory compliance and seamless onboarding.”

What it works with

Names FinCEN, LSEG Risk Intelligence and 3 more on its pages.

  • Names: FinCEN · LSEG Risk Intelligence · Parallel Markets · +2
“FinCEN”
“LSEG Risk Intelligence screening”

What it offers as proof

Live, no waitlist. Claims “1,284”. Compliance: GDPR. Instant signup. Publishes a blog.

  • Number claimed: 1,284
  • Compliance: GDPR
  • Instant signup: yes
“Sign in”
“Checks completed 1,284 All with audit trail”

Sources

Tablif read these pages, last on 21 Oct 2026. Everything above is what the product says about itself; Tablif does not verify every claim.

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