Platform Overview
Verico AI provides production-ready compliance infrastructure for regulated financial institutions. The platform combines onboarding, tax identity verification, risk intelligence, and digital agreement execution into one API-first, configurable system — deployable as a full platform or as individual modules.
The Verico AI platform is production-ready compliance infrastructure for regulated financial institutions. It combines onboarding, tax identity verification, risk intelligence, and digital agreement execution into one API-first, configurable system that can be deployed as a full platform or as individual modules.
Regulated institutions face fragmented compliance tooling, manual verification processes, and point-in-time risk assessments that do not reflect live exposure. Verico AI consolidates the entire regulated customer lifecycle — from intake to execution — into a single, auditable, API-accessible system that adapts to each jurisdiction and operating model.
The platform is designed for workplace savings and pension providers, fund managers, insurers, banks and financial institutions, corporate onboarding environments, and other regulated platform operators — particularly those operating across GCC jurisdictions with multi-jurisdiction regulatory obligations.
Four modules work independently or as an integrated workflow: Verico AI handles onboarding and intake, VeriTIN X validates tax identity, Prism360 provides continuous risk scoring and monitoring, and VeriSIGN X handles compliant digital agreement execution. Every capability is accessible through versioned APIs and deployable in sovereign or client-controlled environments.
Four Modules
Each stage of the regulated lifecycle is handled by a dedicated module, working independently or as an integrated system.
Verico AI
Configurable digital intake across regulated environments. Bilingual, jurisdiction-aware, and fully governed from first interaction.
Explore Verico AIVeriTIN X
Automated tax identity validation across 100+ jurisdictions. OECD-aligned, CRS/FATCA-ready, and delivered as a configurable API module.
Explore VeriTIN XPrism360
Dynamic risk scoring and continuous monitoring across customers, entities, and jurisdictions with configurable models and audit-ready outputs.
Explore Prism360VeriSIGN X
Compliant digital signature and agreement execution embedded directly into approval workflows.
Explore VeriSIGN XArchitecture
Verico AI is designed for regulated enterprise IT landscapes. It connects to your existing stack, supports sovereign deployment, and does not require a rip-and-replace approach.
Every capability is accessible through clean, versioned APIs. Embed compliance logic directly into your own products and workflows.
Adapt workflows, risk models, approval chains, and data capture to match your operating structure. No rip-and-replace required.
Adopt individual modules or the full stack. Scale components independently as your business grows.
Deploy in sovereign environments, on-premise, or within client-controlled cloud infrastructure to meet data residency and security requirements.
Designed for regulated enterprise IT landscapes with SSO, role-based access, audit logging, and secure multi-tenant architecture.
Connects to third-party screening providers, document processing engines, and government registry APIs out of the box.
Delivery Model
Verico AI provides production-ready compliance infrastructure while supporting bespoke solutions tailored to specific jurisdictions, workflows, products, and operating models.
Production-ready infrastructure covering onboarding, verification, risk, and execution from day one.
Adapt workflows, risk models, approval chains, and data capture to match your operating structure.
Design jurisdiction-specific compliance journeys that reflect real regulatory requirements.
Explore individual modules or talk to us about a bespoke build for your institution.