Compliance
Finance
VERI — KYC Onboarding
Automated client verification and risk scoring.
£249.00/mo
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The Problem
Manual ID checks, document chasing, weeks to onboard a single client
Workflow
Trigger
New client submits documents
Action
ID verification (Onfido)
Action
Companies House + sanctions check
Action
AI generates risk score
Output
Verified profile + compliance record
Setup Time
30 minutes
Input
Client docs + ID
Output
Verified profile + risk score
About this plugin
VERI collects client documents, runs ID verification, checks against Companies House and sanctions lists, and generates a risk score. What used to take weeks now takes hours.