veraf.ai

Why veraf.ai

AI-first compliance. Seven reasons the legacy stack can't catch up.

Other vendors wrap the same provider data in forms and dashboards. We wrap it in a veraf.ai that plans the work, runs it in parallel, cites every source, and writes a tamper-evident report, in the jurisdictions that actually matter.

Pillar 01

Conversational by default

The only platform where running a check is a sentence, not a form. veraf.ai plans the work, runs the tools in parallel, cites every source, and writes a regulator-grade report, while you watch.

  • Plan-before-spend, you approve the cost up front
  • Subject disambiguation before any debit
  • Source-cited adverse media with entity-match confidence
  • Tamper-evident PDF and public /verify/<hash> page
  • Costed at the same per-type price as a manual check
  • Structured form still available for users who prefer fields

Pillar 02

Localised by design

Generic vendors run one global keyword search. veraf.ai searches local media in every relevant jurisdiction, registered country, parent HQ, beneficial-owner residence, and groups the findings by country.

  • HK, SCMP, HKFP, RTHK, The Standard, SFC, HKMA
  • SG, Straits Times, Business Times, MAS
  • AE, The National, Gulf News, Khaleej Times
  • GB, FT, Times, BBC, FCA, Companies House
  • US, WSJ, NYT, SEC, OFAC
  • Multi-jurisdiction runs in parallel, merged by country

Pillar 03

Radical pricing transparency

Every rate is on the website. No sales call to see a price, no minimum spend, no per-seat surprise. Start a check in two clicks.

  • Public per-check rate card, KYC, KYB, AML
  • Prepaid wallet, credit never expires
  • Cancel anytime; pause without losing balance

Pillar 04

Agent-first

Native MCP (Model Context Protocol) server so ChatGPT, Claude, Cursor and custom agents can run real compliance checks the day you sign up. No SDK to install, no keys to rotate.

  • One-click connect from ChatGPT, Claude, Cursor
  • OAuth 2.1 login as a real veraf.ai user
  • 14 tools: KYB, KYC, AML, GLEIF, open-web enrichment
  • Every tool call metered, audited and refundable

Pillar 05

Full-stack on one contract

KYC, KYB and AML, bought once, billed once, audited once. Stop stitching three vendors, three invoices and three case files.

  • Individual identity (KYC), liveness (coming soon) and doc verification
  • Business verification (KYB), 250+ registries, 300M+ entities
  • AML screening, 200+ sanctions, 1,300+ watchlists, adverse media
  • Perpetual monitoring bundled on every plan

Pillar 06

EU-native, AMLA-ready

Built for the post-AMLA era. Case files exported in the structure regulators expect, EUDI Wallet support on the roadmap, and updates within 30 days of every new RTS.

  • AMLR-structured case PDF export
  • EU data residency on Scale and Enterprise
  • MiCA / CASP playbooks built in
  • RTS-tracking changelog, public

Pillar 07

Tamper-evident by cryptography, not by promise

Every veraf.ai 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.

  • SAID issued by Trust Anchor Service for every report
  • Content hash anchored on Polygon, with a BSN Spartan receipt
  • Public /verify page with QR, timestamp and explorer links
  • Hand the PDF to a bank or auditor, they verify it themselves
  • Signed by the Head of Compliance, snapshot at signing time
  • Integrity and timestamp proof, not a claim about the findings

Stop filling forms. Start a conversation.

Sign up in 30 seconds, top up your wallet, and run your first check by typing a single sentence.