Solutions

Same engine. Different obligations.

Your regulator, customer type, and evidence burden decide the journey. Pick your segment and start from a preset instead of a blank policy page.

Segment presets are mapped to the applicable UAE and GCC frameworks. Each segment maps to the framework its license sits under.

By segment

Find your starting point

Every segment shares the same platform, API, and audit trail — only the journey preset, thresholds, and evidence set change.

UAE AML/CFT obligations explained — due diligence, screening, monitoring, record keeping — and how VerifiX covers each one.

For compliance officers, MLROs, risk leaders, and implementation teams that need evidence, controls, and API-ready journeys.

Exchanges, custodians, brokers, and OTC desks — identity, entity, wallet risk, and travel rule in one journey.

Retail and corporate account opening with EDD routing, four-eyes governance, and periodic review.

Investor onboarding, fund and SPV structure resolution, and classification evidence.

In-line verification for signup funnels, merchant KYB, and corridor-aware monitoring.

Age and identity gating, exclusion-list screening, and player-protection evidence.

Policyholder, beneficiary, and intermediary checks with screening and claims payout controls.

Patient intake identity, practitioner credentialing, provider onboarding, and payout screening.

Client due diligence, entity files, ownership resolution, and portfolio-wide monitoring.

Real estate, precious metals, legal, and accounting firms — CDD, ownership, and source of funds.

Tell us your license and customer mix, and we will map the journey with you on a 30-minute call.