Verifica
VeriCasa v1.0.0
Open client KYC and AML checks
From the developer
Cost & access
The plugin does not sell products, initiate payments, or promote upgrades. World-Check screening after a client submits uses the organization's existing Verifica KYC balance.
Declared limitations
- General information does not need account access. Expected: Explains the terms without invoking Verifica.
- Screening review is handled in the Verifica app. Expected: Directs the user to review the case in Verifica without invoking tools or claiming to resolve matches.
- Edit an existing case. Expected: Does not invoke Verifica because its tools cannot generate property reports.
Not specified in the available declarations: capabilities.
Onboarding example
Help me to do KYC for my client
Sources & dates
Developer declarations; not independently tested. Listing last checked Nov 6, 2026. Package observed Nov 6, 2026.
Description
From the marketplace listing
KYC and AML compliance for regulated businesses. Open a KYC case for an individual or company and send your client a link to complete the KYC form and upload supporting documents. Each submission is screened against World-Check, and your compliance team resolves matches, assesses risk and signs off the case in Verifica. Requires a Verifica account.
Language: English · Automatically detected from descriptions.
Changes
No changes recorded yet. Follow this plugin to keep track of future changes.
First seen Nov 4, 2026. Last seen Nov 6, 2026.
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Keywords
Files & skills
File archives
Release notes
Initial Verifica MCP plugin submission. Verifica is the new name of our published VeriKYC app, which this plugin replaces.
Declared in the saved package. Remote tools may change independently.
Package details
Publisher declarations from the archived package. These are separate from our research and the live service's terms.
- Package author
- VeriCasa
- Keywords
- See keywords
- Declared availability
- No country restrictions declaredDeclared regions; live availability may differ.
- Commerce declaration
- Does not support commerceThis does not establish whether access is free or paid.
- Review scenarios
- 5 positive · 3 negativeScenario counts, not test results.
Package observed Nov 6, 2026.
Technical details
- First seen
- Nov 4, 2026 · 18:00 UTC
- Last seen
- Nov 6, 2026 · 18:00 UTC
- Collection status
- Collected
plugin_asdk_app_6ad768ea73b88191b896f0695927208f
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