Verifica Efficiency & Audit-Readiness Assessment

How Much Is Manual Onboarding for AML Costing Your Firm?

Answer eight questions and receive a personalised report showing your onboarding costs, processing time, compliance gaps, and the savings available from automation.

Result in two minutes
No email needed to see your score
Built for funds, VC, legal, real estate and lenders

Question 1 of 813%

What kind of organisation are you?

This tailors the report to the onboarding work you actually do.

Screening data and controls behind every file

LSEG Risk IntelligenceSanctions, PEP & adverse media
SOC 2 Type II · ISO 27001SOC 2 report available under NDA
GDPR & US privacy256-bit & end-to-end encryption
Under 60 secondsVerification & screening per file