AI-first compliance

Compliance, by conversation.

KYC, KYB and AML through a single chat. veraf.ai plans the work, cites every source, and hands you a tamper-evident report.

No subscription. No sales call. Pay per check, top up when you're ready.

  • Chat, not forms

    Type what you need. veraf.ai picks the tools and runs them in parallel.

  • Local media coverage

    Jurisdiction-aware adverse media across 200+ countries, grouped by country.

  • Verifiable PDF

    Tamper-evident report with QR verification. Share with any auditor.

Anchored and tokenised reports

Every report is cryptographically sealed.

We hash the finished report, issue it a SAID through Trust Anchor Service, and anchor that fingerprint on public blockchain infrastructure. Anyone holding the PDF can verify at veraf.ai/verify that it is byte-for-byte the report we issued, and when.

  • Sealed at issue

    The report hash is written the moment the PDF is produced, before anyone can touch the file.

  • Anchored on chain

    A SAID from Trust Anchor Service plus an on-chain receipt on Polygon, with a second receipt on BSN Spartan.

  • Verified by anyone

    Scan the QR on the PDF and land on a public receipt page with the SAID, the timestamp and the explorer links.

Anchoring proves the document is unaltered and existed at a point in time. It does not, on its own, certify the findings inside it.

Start a conversation, not a form.

Your first check is a sentence away. Pay per check, cancel anytime, unused credit stays yours.