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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Payment service providers and gateways

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Electronic money institutions

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Remittance and money-transfer operators

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Lending and BNPL platforms

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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.

01

Fast retail onboarding

Document, liveness, and screening in one API call so a customer is verified inside the signup flow, not a day later.

02

Merchant KYB

Merchant and sub-merchant onboarding with registry checks, UBO discovery, and officer screening.

03

Transaction monitoring

Velocity, structuring, corridor, and counterparty rules applied to the verified customer profile.

04

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.

05

Step-up only when needed

Low-risk customers clear automatically; only rule-triggered cases reach a reviewer, keeping conversion and review load in balance.

06

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.

01

1

Signup

Hosted flow or your own UI over the API, with quality gating at capture to avoid retries.

02

2

Decide in-line

Clear, review, or block returned in the same request, with a webhook for anything asynchronous.

03

3

Monitor

Transactions screened continuously against rules that share the onboarding risk profile.

04

4

Re-verify

Document expiry, risk change, or policy change triggers a refresh without re-onboarding.

Questions

Frequently asked

Can we run VerifiX behind our own UI?

Yes. Every hosted-flow step is available as an API call, so you can keep full control of the customer experience.

Is there a sandbox?

Yes, a sandbox key is issued on signup with test documents and simulated screening hits.

How is pricing structured for high volume?

Volume is quoted per license, talk to sales.

Continue

Compliance that keeps up with your signup funnel.