Who this is for

Teams this segment fits

If your remit looks like one of these, the preset journey below already covers most of your obligations.

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Retail and commercial banks

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Digital banks and neobanks

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Corporate and investment banking units

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Private banking and wealth desks

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Exchange houses and money-service 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.

01

Retail CDD

Emirates ID, passport, and residency verification with biometric match. Obligation reference: the CBUAE AML/CFT guidance for licensed financial institutions.

02

Corporate onboarding

Trade license verification, ownership unwrapping, authorized signatory checks, and document collection on one entity file.

03

Enhanced due diligence

PEP, high-risk jurisdiction, and high-value triggers route automatically to an EDD queue with source-of-wealth collection.

04

Transaction monitoring

Threshold, velocity, structuring, and geography rules across fiat rails, sharing the onboarding risk profile.

05

Four-eyes governance

Maker-checker enforced by role and risk band, with the reviewer unable to approve their own decision.

06

Reporting

Investigation outcomes packaged for internal reporting workflows, case-level and period-level exports for your regulator.

The preset journey

How an engagement runs

Preset for this segment, then adjusted to your own risk appetite, not built from scratch.

01

1

Identify

Individual or entity resolved and verified, with the extracted data normalized into your core system.

02

2

Screen

Sanctions, PEP, RCA, and adverse media screened before an account is opened, not after.

03

3

Risk-rate

A customer risk rating derived from versioned factors, not from an analyst's judgement call.

04

4

Review and monitor

Periodic review cadence by risk band, with rescreening and re-verification driven automatically.

Questions

Frequently asked

Can VerifiX write back into our core banking system?

REST API, webhooks, and batch files, so your core banking platform calls VerifiX rather than the reverse.

Do you support branch and assisted onboarding?

Yes. Staff-assisted capture runs through the same journey and records the staff member as the actor in the audit trail.

How are periodic reviews handled?

Each customer carries a review cadence derived from their risk band; VerifiX opens the review case and pre-loads the prior evidence for comparison.

Continue

Account opening that survives the internal audit.