The Problem
- Every transaction requires 400+ manual legal checks, 90–120 minutes of error-prone work and high costs
- KYC, documents, contracts & filings live in entirely disconnected systems
- Errors create regulatory penalties, deal delays, and liability for agents, brokers & banks
The Solution
VeriCasa executes the legal and compliance work required to move a property transaction forward, faster, cheaper, and with fewer errors.
- Full-stack automation: KYC/AML, property checks, contracts, filings & e-signatures in ~10s
- Neuro-symbolic AI reads registries, tax filings & ID documents (98.5% accuracy)
- API-first & jurisdiction-modular: embeds into CRMs and bank platforms; only the rules layer changes per market
Business Model
- End-to-end transaction tools; KYC, docs, contracts, filings & e-signatures; orchestrated by a fully agentic AI that runs the entire workflow autonomously
- Usage-based SaaS embedded into partner platforms;partners sell, VeriCasa runs compliance beneath
- ~78% gross margin · near-zero marginal cost per transaction
- Pricing scales by market: 1.0× Portugal → 2.2× USA/UK via attorney-cost multipliers
$25/tx
Compliance (USA)
$125/tx
KYC (USA)
~78%
Gross margin
Traction & Key Partnerships
- RE/MAX Portugal: CEO-mandated integration into Maxwork CRM · 30K txns/yr pipeline
- Keller Williams, Century 21, eXp Realty, JLL: active across all major networks nationwide
- Novobanco pilot (top-5 PT bank) · Portuguese Government / Notaries · LSEG World-Check
Market Opportunity
We have proven in Portugal and now we have the tech and market to grow.
- FinCEN rule (effective Mar 2026) now requires US title companies to comply, the market is open
- TAM: $1.2B compliance+KYC · $4.6B including payments (10 markets)
- SAM: $55M (PT+ES) · and $700M USA alone
Competitive Moat
Only true end-to-end platform
KYC + docs + contracts + filings + e-signing. Every competitor is a point solution.
Jurisdiction-modular architecture
Universal AI engine + data model. Only the country-rules layer swaps per market.
Proprietary legal ontology · zero churn
PT legal knowledge graph, versioned. API-integrated into live production CRMs. 0% churn across 67 clients.