VeriCasa v1.0.0
Open client KYC and AML checks
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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 VeriKYC. Requires a VeriKYC account.
Language: English · Automatically detected from descriptions.
Oct 27, 2026 · 1 saved observations
Metadata · Oct 27, 2026 · 00:47 UTC · Compared with Oct 24, 2026 · 13:33 UTC
Package or technical metadata updated
Observed in package metadata. These changes alone do not establish a new customer-facing feature.
Oct 24, 2026 · 13:33 UTC
Not present
Oct 27, 2026 · 00:47 UTC
false
From the developer’s listing and package; capabilities are not independently tested. Package observed Nov 2, 2026.
Open client KYC and AML checks
Specific limitations have not been established. Missing information does not mean unrestricted capabilities.
Pricing and account requirements have not been established from the available package declarations. Unknown pricing does not mean free access.
Help me to do KYC for my client
Publisher declarations from the archived package. These are separate from our research and the live service's terms.
Package observed Nov 2, 2026.
plugin_asdk_app_6ab6abc0a29881918761479f2c998763
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