# Veraf **Source:** https://www.startuphub.ai/startups/veraf **Profile type:** Startup > Veraf is an AI assistant that plans work, cites sources, and generates tamper-evident reports. ## 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. ## Key facts - **Slug:** veraf - **Website:** https://veraf.ai - **Operating status:** Active - **Sectors / tags:** AI Agent, Agentic AI, Generative AI, AI Search Engine, Workflow Automation, Research Automation, Report Generation, Knowledge Management, Retrieval Augmented Generation, Large Language Model ## 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. ## JSON-LD Structured data aligned with this page's `