UAE PASS integration, coming soon
Digital identity sign-in for UAE residents and businesses
UAE PASS roadmap →✕
Platform overview
Pillars, decision engine, case management, audit trail, API-first design
Module catalog
Every named check across KYC, KYB, AML, KYT and the platform
KYC
Individual identity verification
KYB
Business verification and UBO discovery
AML
Sanctions, PEP, and adverse-media screening
KYT
Transaction monitoring and wallet risk scoring
Travel Rule
Counterparty data exchange, unhosted wallets, message records
Console
Journey builder, verification links, review queues, roles, audit logs
Case management
Alert queues, four-eyes review, escalation, reporting
Risk engine
Weighted scoring, rule builder, score explainability
AML compliance (UAE)
UAE AML/CFT obligations and how VerifiX meets them
Compliance & MLRO
For MLROs, compliance officers, risk leaders, and implementation teams
Virtual assets
Exchanges, custodians, brokers, VASPs
Banking
Banks and financial institutions
Capital markets
Brokerages, investment firms, asset managers
Fintech
Payments, EMIs, remittance
Gaming
Gaming and gambling operators
Insurance
Insurers, takaful operators, brokers, TPAs
Healthcare
Hospitals, clinics, health payers, digital health
Corporate services
Company formation and corporate service providers
DNFBPs
Real estate, precious metals, legal, accounting
Integration overview
Hosted flow, sandbox keys, idempotency, evidence export
API reference
Endpoints, session statuses, errors, rate limits, versioning
Webhooks
Event catalog, signature verification, retries, replay
SDKs and plugins
Web, iOS, Android, cross-platform, server libraries
Changelog
Monthly releases and API deprecation notices