veraf.ai

Why veraf.ai

AI-first compliance. Six 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 + 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
  • Live cost calculator on the pricing page
  • Prepaid wallet - credit never expires
  • Cancel anytime; pause without losing balance

Pillar 04

Developer-first

REST API and SDKs land before the marketing brochure. A free $10 sandbox the moment you sign up. Real keys, real responses, no demo theatre.

  • Instant sign-up with $10 sandbox credit
  • Typed SDKs for TypeScript & Python
  • Webhooks for every state change
  • OpenAPI spec versioned in public

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) + 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 & Enterprise
  • MiCA / CASP playbooks built in
  • RTS-tracking changelog - public

Stop filling forms. Start a conversation.

Sign up, get $5 sandbox credit, and run your first check by typing a single sentence.