Skip to content
VerifiX, secured by ITSEC

UAE today, wider GCC next

Made in the UAE

Compliance for UAE licensed entities, with evidence for every decision

KYC, KYB, AML screening, transaction monitoring (KYT), and Travel Rule in one platform, hosted in the UAE, with journeys already set up for your regulator.

Book a demoRequest sandbox
  1. 09:14:02Verification created · journey uae_vasp_retail
  2. 09:14:09Document authenticated, face matched
  3. 09:14:11Screening run · 1 potential match
  4. 10:02:47Analyst reviewed match, requested source of funds
  5. 14:31:20Approved · evidence record sealed

Sample audit trail. Every step is one record you can export as evidence for your regulator. Why VerifiX

app.verifix.ae
VerifiX Console
MO

Verifications today

128

Sample data

Pending review

9

Sample data

Screening hits

4

Sample data

Avg. decision time

41s

Sample data

Review queue

Open cases
  • AM

    Al Mira Digital Assets FZE

    Cleared

    KYB · UBO discovery

    3 owners resolved · registry match

    11:24
  • SK

    Sara K.

    Manual review

    KYC · Emirates ID + liveness

    Document authentic · biometric match 0.94

    11:09
  • TX

    Wallet bc1q…7f4a

    Escalated

    KYT · inbound transfer

    Exposure to high-risk counterparty

    10:52

Illustrative interface, sample data

Console, One queue for every alert, case, and decision.
Journeys pre-mapped

Six UAE authorities. Six journeys already built.

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.

See each journey

UAE, journeys pre-built

  • VARAReady

    Virtual Assets Regulatory Authority, Dubai

    Virtual asset service providers

    01journey · uae_vara_vasp

  • CBUAEReady

    Central Bank of the UAE

    Banks, exchange houses, finance companies

    02journey · uae_cbuae_fi

  • CMAReady

    Capital Market Authority

    Capital market participants

    03journey · uae_cma_markets

  • DFSAReady

    Dubai Financial Services Authority

    DIFC-licensed firms

    04journey · uae_dfsa_difc

  • FSRAReady

    Financial Services Regulatory Authority, ADGM

    ADGM-licensed firms

    05journey · uae_fsra_adgm

  • MoEReady

    Ministry of Economy, DNFBP supervision

    DNFBPs and designated professions

    06journey · uae_moe_dnfbp

Wider GCC, next

  • SAMA, Saudi Central Bank
  • CMA KSA, Capital Market Authority, Saudi Arabia
  • CBB, Central Bank of Bahrain
  • QCB, Qatar Central Bank
  • QFCRA, Qatar Financial Centre Regulatory Authority
  • CBK, Central Bank of Kuwait
  • CBO, Central Bank of Oman

Regulator names are used to describe the journeys and frameworks VerifiX supports. They do not imply endorsement, approval, or affiliation.

Capability pillars

Five pillars, one platform

Run each capability standalone or combine them into a single onboarding and monitoring program.

KYC

Individual identity verification with document checks and biometric match.

Explore KYC

KYB

Business and entity verification with ultimate beneficial owner discovery.

Explore KYB

AML

Sanctions, PEP, and adverse-media screening with ongoing monitoring.

Explore AML

KYT

Blockchain and transaction monitoring with wallet risk scoring.

Explore KYT

Travel Rule

Counterparty VASP data exchange and unhosted-wallet proof of control.

Explore Travel Rule

Pick your journey

Tell us your license and we will show the journey already built for it.

Book a demoSee each regulator journey

The customer journey

What your customer does on their phone

You send the verification link. VerifiX hosts the capture. Your team reviews the result.

Four illustrative VerifiX phone screens: open the verification link, scan an ID, take a selfie, and wait for a decision
Illustrative screens from the VerifiX Product Guide.
  1. 01

    Open the link

    Your system creates a session. The customer opens the verification link on their phone.

  2. 02

    Scan their ID

    The hosted page captures the document and checks its authenticity and extracted details.

  3. 03

    Take a selfie

    Liveness and face match connect the person completing the session to their document.

  4. 04

    Wait for your decision

    Flagged checks reach your review queue. Your team records the decision and its supporting evidence.

How it works

A verification, end to end

From the moment a customer starts onboarding to the day their risk profile changes, VerifiX runs every step, and records it.

  1. Step 01

    Connect

    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_individual
  2. Step 02

    Configure risk rules

    Set thresholds, weighted risk factors, jurisdiction and product risk, and escalation paths for your organization.

    • Jurisdiction riskWeighted
    • Product riskWeighted
    • Adverse mediaEscalate to review
    • Sanctions matchBlock and alert
  3. Step 03

    Verify

    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

    Manual review
    • Document authenticityClear
    • Liveness and biometric matchClear
    • Sanctions and PEP screeningHit
    Audit trail recorded, illustrative interface
  4. Step 04

    Monitor

    Keep customers and transactions under ongoing screening and monitoring, with a complete audit trail.

    Composite risk score

    62

    Elevated risk

    Jurisdiction risk
    +18
    Product risk
    +12
    Screening outcome
    +22
    Verified identity
    -10

    Weights are configurable per organization. Illustrative interface.

Built for regulated entities

Configured for the obligations your sector faces

AML compliance (UAE)UAE AML/CFT obligations and how VerifiX meets themCompliance & MLROFor MLROs, compliance officers, risk leaders, and implementation teamsVirtual assetsExchanges, custodians, brokers, VASPsBankingBanks and financial institutionsCapital marketsBrokerages, investment firms, asset managersFintechPayments, EMIs, remittanceGamingGaming and gambling operatorsInsuranceInsurers, takaful operators, brokers, TPAsHealthcareHospitals, clinics, health payers, digital healthCorporate servicesCompany formation and corporate service providersDNFBPsReal estate, precious metals, legal, accounting

Hosting and security

Hosted in the UAE. Laid out for your reviewers.

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 postureRead the DPA
Certifications
ITSEC is ISO/IEC 27001 and ISO 22301 certified
Hosting region
UAE regions on AWS and Microsoft Azure
Data residency
Your records stay in the UAE
Retention policy
Set to the period your license requires
Availability target
Set in your contract
Data protection
Built to the UAE Personal Data Protection Law

Getting started

From first call to first live check

Most teams go live in 2 to 5 days, because the journey for your regulator is already built.

  1. Step 1

    Discovery

    A call with your MLRO to confirm your license, regulator, and customer types.

  2. Step 2

    Sandbox

    Test the journey with 100 free sandbox credits before anything goes live.

  3. Step 3

    Configure

    Your regulator's journey is set up, with thresholds and review rules adjusted to your policy.

  4. Step 4

    Go live

    Switch to live keys. Typically 2 to 5 days from first call.

Building the integration yourself? See how VerifiX fits your stack.

See VerifiX against your own onboarding flow

Book a 30-minute walkthrough with our team, or request sandbox access.

  • Hosted in the UAE
  • ISO/IEC 27001 and ISO 22301 (held by ITSEC)
  • DPA available
Book a demoRequest sandboxProduct guide (PDF)