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
Pricing
Identity checks, business verification, sanctions screening and crypto monitoring in one platform. Pick your track, then try it free for 30 days.
Launch offer · Ends 31 Dec 2026
Save up to AED 71,800 in year one
Sign up by 31 December and your plan costs about 25% less for your first 12 months.
56 days left
Is your business licensed by a UAE financial or virtual-asset regulator?
Licensed firms run an enhanced identity check, so their plans are priced differently. You can switch at any time.
Banks and multi-entity groups, regulated or not. Priced to your volume on an annual contract.
Everything in Professional, multi-entity and multi-brand tenancy, custom DPA, DDQ support and security review, named compliance engineer, dedicated environment options (coming soon), support terms in your contract.
Estimate your bill
Set your monthly volumes. We pick the cheapest plan in your track and itemize every dirham, at launch prices.
VerifiX · Estimate · Regulated
Starter
Total per month
Excludes VAT.
Why a plan
Without a plan, every check is billed at the pay-as-you-go rate. A plan bundles a month of checks at a lower price, and extra checks get cheaper as the plan grows.
| Check | Pay as you go | Extra on Starter | Extra on Growth | Extra on Professional |
|---|
Saving = pay-as-you-go value of your allowance minus plan price. It assumes you use the full allowance.
Add-ons
Extra checks keep running past your allowance and appear on your next invoice.
A qualified compliance officer from our Compliancex team runs your reviews and alerts. Available on every plan, priced on request.
Before you start
Start a 30-day trial, or talk to our team in Dubai about your volumes. All prices in AED, excluding VAT.