Solutions · Fintech
Compliance that keeps up with your signup funnel.
Payments firms, EMIs, and remittance providers need conversion and evidence at the same time. VerifiX runs the checks in one call, escalates only what needs a human, and never loses the trail.
Who this is for
- Payment service providers and gateways
- Electronic money institutions
- Remittance and money-transfer operators
- Lending and BNPL platforms
- Embedded-finance and platform businesses
What you must evidence
Obligations, mapped to checks
Each obligation below corresponds to a check that runs inside the journey and leaves a retained artefact behind.
Fast retail onboarding
Document, liveness, and screening in one API call so a customer is verified inside the signup flow, not a day later.
Merchant KYB
Merchant and sub-merchant onboarding with registry checks, UBO discovery, and officer screening.
Transaction monitoring
Velocity, structuring, corridor, and counterparty rules applied to the verified customer profile.
Corridor risk
Country and corridor risk applied per transfer, using your own jurisdiction risk list — your own jurisdiction risk list, configured in the risk engine.
Step-up only when needed
Low-risk customers clear automatically; only rule-triggered cases reach a reviewer, keeping conversion and review load in balance.
Scale economics
Verification pricing designed for high volume — see Pricing. Volume tiers: volume is quoted per license.
The preset journey
How an engagement runs
Preset for this segment, then adjusted to your own risk appetite — not built from scratch.
- 1
Signup
Hosted flow or your own UI over the API, with quality gating at capture to avoid retries.
- 2
Decide in-line
Clear, review, or block returned in the same request, with a webhook for anything asynchronous.
- 3
Monitor
Transactions screened continuously against rules that share the onboarding risk profile.
- 4
Re-verify
Document expiry, risk change, or policy change triggers a refresh without re-onboarding.
At a glance
What changes for your team
- Auto-clear target
- Straight-through clearing on clean cases
- Decision latency
- Median decision time, reported in your console
- Integration
- REST API, webhooks, hosted flow, sandbox key on signup
- Merchant onboarding
- KYB and officer KYC in one case
- One vendor relationship instead of four
- One audit trail across onboarding and monitoring
- Compliance edits rules without an engineering ticket
- Engineers integrate once, against one API
- Evidence exportable per customer on request
- UAE in-country data residency by default
Questions
Frequently asked
Can we run VerifiX behind our own UI?
Is there a sandbox?
How is pricing structured for high volume?
See VerifiX on your own onboarding flow
A 30-minute walkthrough with a compliance engineer, or a sandbox key in your inbox today.