Verifica
ChatGPT pluginOpen client KYC and AML checks
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.
Verifica is #10,096 of 13,927 ChatGPT plugins by placement, up 156 places in a week.
- Featured
- No
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Movement
From our daily snapshots over the last 30 days.
Rank by placement
#10096of 13,92732places up24h156places up7d
Rank in Business & operations
#1772of 2,3965places up24h35places up7d
In its category
How this plugin compares with others in the same category. Positions are counted within the category, not across the whole directory.
Business & operations1,772nd of 2,396 by placement
| # | Plugin | Position | 7d |
|---|---|---|---|
| 1770 | #10082 | 203places down | |
| 1771 | #10094 | 21places down | |
| 1772 | #10096 | 156places up | |
| 1773 | #10100 | 62places up | |
| 1774 | #10121 | 72places up |
Example prompts
- “Help me to do KYC for my client”
- Categories
- Sign-in
- On Install
- Availability
- Available
- Version
- 1.0.0
- Keywords
- KYC, AML, compliance, World-Check
- Created
- October 20, 2026
- More info
- Sponsorship
- Promote this plugin