Veraf

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Veraf

Veraf is an AI assistant that plans work, cites sources, and generates tamper-evident reports.

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About

Veraf.ai, by FTS.Money, provides AI-first KYC, KYB, and AML compliance solutions through a conversational interface, eliminating traditional forms. It generates source-cited, tamper-evident reports with QR verification, serving businesses that require efficient and verifiable compliance checks. The service operates on a pay-per-check model, offering jurisdiction-aware adverse media coverage across over 200 countries.

Technology stack

detected 2026-07-12
CDN
Cloudflare
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Frequently asked

What does Veraf do?

Veraf.ai, by FTS.Money, provides AI-first KYC, KYB, and AML compliance solutions through a conversational interface, eliminating traditional forms. It generates source-cited, tamper-evident reports with QR verification, serving businesses that require efficient and verifiable compliance checks. The service operates on a pay-per-check model, offering jurisdiction-aware adverse media coverage across over 200 countries.

What industry does Veraf operate in?

Veraf operates in AI Agent, Agentic AI, Generative AI, AI Search Engine, Workflow Automation, Research Automation.