Products

VERIFi is a cloud based app that automates key compliance documents, functions and obligations for licensed hospitality businesses.

Seraf is a web-based portfolio management tool for investors in early stage companies that enables individual investors, angel groups, family offices, funds, micro-VCs, and accelerators to track, analyze, optimize, report on and value portfolios.

Verifical is a secure document exchange platform for accountants, their clients, and suppliers — with AI data extraction, proof of delivery, and export to accounting software.

Serafis is an AI-powered knowledge graph and search engine tailored for institutional investors, designed to transform extensive long-form content into structured, actionable market intelligence. By indexing and analyzing a vast array of expert content, including over 10,000 curated transcripts from top investors, Series A+ founders, and public company CEOs, Serafis enables users to efficiently distill valuable insights from the overwhelming volume of information available. Key Features and Fun

Verifica is an AI-powered identity verification and compliance platform that helps businesses streamline KYC and AML processes, automate customer and business due diligence, and assess risk efficiently. The platform supports identity verification, beneficial ownership checks, sanctions and PEP screening, adverse media monitoring, and source-of-funds assessments, enabling organizations to onboard customers and investors securely, reduce manual work, and meet regulatory compliance requirements.

Verifai is a KYC tool that simplifies capturing data of an identity document, checking of the document authenticity and performing document ownership checks, so customers are verified in a blink of an eye and you have more time to focus on more important matters.

We’re a SaaS company that enables businesses to streamline end-user verticals (Onboarding, Identity and Compliance) by offering a reliable and easy-to-use suite of solutions, so our clients can focus on what really matters. We offer two types of solutions: Tool Suite, is an easy-to-integrate solution that protects the integrity of your company, reduces operating expenses and combat fraud. smartACCESS, an app tailored made for companies who intend to streamline the onboarding and login process

Automatically verify and update your documents with the latest up-to-date centrally managed content.

"Less searching, more doing" Overview Seraf unifies your manufacturing data into clear, actionable insights. Our AI assistant transforms complex manufacturing data into instant understanding powered by secure, private language models. Why Seraf? ● Zero-cost automated deployment with AIDO ● Private, secure implementation ● Native Microsoft ecosystem integration ● Built on 15 years of manufacturing expertise Core Features 1. Assistant ● Instant answers to manufacturing queries ● Natural lan

Verifo provides e-money and payment services to corporate clients globally, offering solutions such as opening IBAN accounts, making SEPA and SWIFT payments, and managing finances through digital channels. The company's focus is on enabling efficient and secure fund management for its customers, with tailored services to address modern payment challenges.