Compliance infrastructure for UAE and GCC regulated entities
Made in the UAEKYC, KYB, AML screening, transaction monitoring (KYT), and Travel Rule in a single decision engine, with case management, versioned risk rules, and one audit trail your regulator and your engineers can both work from.
Sample audit trail. Every step is one immutable row you can export as regulator evidence, UAE journeys pre-built, live API access in one click. Why VerifiX
Verifications today
128
Sample data
Pending review
9
Sample data
Screening hits
4
Sample data
Avg. decision time
41s
Sample data
Review queue
Open casesAl Mira Digital Assets FZE
ClearedKYB · UBO discovery
3 owners resolved · registry match
Sara K.
Manual reviewKYC · Emirates ID + liveness
Document authentic · biometric match 0.94
Wallet bc1q…7f4a
EscalatedKYT · inbound transfer
Exposure to high-risk counterparty
Illustrative interface, sample data
Onboarding sequences, checks, and review cycles configured per authority, for financial institutions, insurers, VASPs, and DNFBPs alike. Start from the journey for your license, then adjust thresholds to your own risk appetite.
UAE, journeys pre-built
Virtual Assets Regulatory Authority, Dubai
Virtual asset service providers
01journey · uae_vara_vasp
Central Bank of the UAE
Banks, exchange houses, finance companies
02journey · uae_cbuae_fi
Capital Market Authority
Capital market participants
03journey · uae_cma_markets
Dubai Financial Services Authority
DIFC-licensed firms
04journey · uae_dfsa_difc
Financial Services Regulatory Authority, ADGM
ADGM-licensed firms
05journey · uae_fsra_adgm
Ministry of Economy, DNFBP supervision
DNFBPs and designated professions
06journey · uae_moe_dnfbp
Wider GCC, next
Regulator names are used to describe the journeys and frameworks VerifiX supports. They do not imply endorsement, approval, or affiliation.
Compliance data is the most sensitive data your business holds. On VerifiX it never leaves the country to be verified, and the platform is engineered around the UAE Personal Data Protection Law and the expectations of UAE supervisors, not retrofitted from a European or US product.
VerifiX supports your own compliance program. It is not a regulator, and it does not confer a license or an approval.
One platform replacing the stack
A document vendor, a sanctions list, a spreadsheet of UBOs, a chain analytics tool, and an inbox full of escalations. Every handoff is a gap in your audit trail, and you are the one holding it together.
Capability pillars
Run each capability standalone or combine them into a single onboarding and monitoring program.
Individual identity verification with document checks and biometric match.
Explore KYCBusiness and entity verification with ultimate beneficial owner discovery.
Explore KYBSanctions, PEP, and adverse-media screening with ongoing monitoring.
Explore AMLBlockchain and transaction monitoring with wallet risk scoring.
Explore KYTCounterparty VASP data exchange and unhosted-wallet proof of control.
Explore Travel RulePick your journey
Tell us your license and we will show the journey already built for it.
Built for compliance teams and engineers
Not a feature list, the actual objects you work with: endpoints, modules, regulator journeys, residency, Travel Rule transfers, and how it is priced.
01One API
The same key and the same decision object cover KYC, KYB, AML screening, KYT, and the Travel Rule. Chain the checks you need in a single session, there is no second integration between pillars.
Read the API reference02Modular
Every check is its own module, configurable, separately auditable, and visible in the decision it produced. 15 of them cover identity, documents, biometrics, and fraud signals; the rest cover business structure, screening, chain analytics, and platform controls.
See every module03Pre-built journeys
Rather than handing you an empty rule builder, VerifiX ships journeys mapped to how each UAE regulator expects onboarding to run. Start from the journey for your license, then adjust thresholds to your own risk appetite.
Regulator by regulator04UAE residency
VerifiX runs on UAE regions of AWS and Azure and is built by ITSEC, which holds ISO 27001 and ISO 22301 certification. Residency scope by plan is confirmed when we issue your contract.
Security and data residency05Travel Rule
Transfers at or above AED 3,500 carry originator and beneficiary data to the counterparty VASP, with unhosted-wallet proof of control where the counterparty is self-custodied. Exchange runs over Notabene and TRP.
How Travel Rule works06Commercials
Pricing is per module and per volume, quoted directly rather than published, so the checks you switch off are checks you do not pay for. Ask for the module price list and we will send it with your sandbox key.
Talk about pricingNo published list price, we quote against your volume and module mix.
The customer journey
You send the verification link. VerifiX hosts the capture. Your team reviews the result.
Your system creates a session. The customer opens the verification link on their phone.
The hosted page captures the document and checks its authenticity and extracted details.
Liveness and face match connect the person completing the session to their document.
Flagged checks reach your review queue. Your team records the decision and its supporting evidence.
How it works
From the moment a customer starts onboarding to the day their risk profile changes, VerifiX runs every step, and records it.
Integrate through the REST API, SDKs, or the hosted verification flow. Sandbox first, production when you're ready.
curl https://api.verifix.ae/v1/verifications \
-H "Authorization: Bearer sk_test_..." \
-d type=kyc \
-d journey=uae_vasp_individualSet thresholds, weighted risk factors, jurisdiction and product risk, and escalation paths for your organization.
Run KYC and KYB checks with screening in the same decision, routed to review queues when rules require a human.
Verification case
VX-KYC-40218
Keep customers and transactions under ongoing screening and monitoring, with a complete audit trail.
Composite risk score
62
Elevated risk
Weights are configurable per organization. Illustrative interface.
Run it yourself
Run this whole flow on your own onboarding in a sandbox key.
Built for regulated entities
Trust and data handling
UAE-region hosting, PDPL-aligned handling, and ITSEC's ISO certifications, laid out so your risk and audit reviewers can assess them line by line.
Review security postureIntegrations
Every integration surface is a documented endpoint or webhook, not a bespoke connector build. Named sources and systems are set in your contract.
| System | Direction | Interface |
|---|---|---|
| Core platform | Two-way | POST /v1/verificationsverification.decided |
| Data warehouse | VerifiX → you | GET /v1/eventsscheduled export |
| Workflow and alerting | VerifiX → you | case.escalatedscreening.hit |
| Ticketing and CRM | Two-way | case.info_requestedPOST /v1/cases/{id}/notes |
| Identity and SSO | You → VerifiX | SAML 2.0OIDCSCIM |
| Registries and screening data | Managed by VerifiX | registriessanctions and PEPchain analytics |
The stressful part of KYC is rarely the technology, it is wondering whether what you did will hold up when someone asks. VerifiX is built so the answer is already on file: UAE-hosted data, journeys mapped to your authority, and a complete evidence trail behind every decision.
Pick your regulator and the onboarding sequence, checks, and review cycles are already configured, you are not designing a compliance flow from a blank page.
Every decision keeps the documents, screening results, scores, and reviewer actions that produced it, exportable as a single case file when an examiner asks.
Who checked what, when, and on which policy version is recorded automatically, no spreadsheets reconstructed after the fact.
Rescreening and periodic review run on the cadence set for your license type, so lapses are not something you have to remember.
Request a sandbox, or walk through the platform with our team.