UAE PASS integration, coming soon

Digital identity sign-in for UAE residents and businesses

UAE PASS roadmap →✕
VerifiX
Platform

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

Solutions

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

Developers

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

Company & resources

Why VerifiX

UAE PASS

Use cases

Integrations

Security

Pricing

Resources

Start free 30-day trial

Resources

Written for the people who sign the file.

No vendor whitepapers. Working references for compliance officers, MLROs, risk committees, and the engineers who integrate the checks.

Start free 30-day trialBook a demo

The library is being published progressively. Ask us for any document you need for your file.

Product guide

VerifiX Product Guide

The customer journey, the checks your team reviews, and the evidence behind each decision.

VerifiX Product Guide cover

PDF · 19 pages · Illustrative product screens

Explore KYC, KYB, AML screening, wallet screening, Travel Rule, and the shared review and audit workflow.

Open product guide (PDF)
https://cdn.prod.website-files.com/6a9e3b93785d2056b504051a/6aed726282d837345dd54114_VerifiX_Product_Guide.pdf

Collections

Start here

Regulator journey briefings

How a preset journey maps to each authority's onboarding expectations, check by check, with the evidence retained at each step.

See the journeys →

Security and data residency pack

Architecture summary, residency by data class, control list, and the due-diligence answers your risk committee will ask for.

Read the security page →

Implementation guides

Integration patterns, rule design, threshold calibration, and how to run shadow tests before a policy change goes live.

Developer overview →

Product notes

What shipped, what changed in the risk engine, and what is next on the roadmap, including UAE PASS integration.

Why VerifiX

Coming to the library

In preparation

UAE onboarding evidence checklistUBO resolution: layered and nominee structuresCalibrating transaction monitoring thresholdsTravel Rule operating notesPeriodic review without a spreadsheetBoard MI pack template

Ask us for any of these and we will send the current draft.

Need a specific document for your file?

Ask us for the DDQ, DPA, or the security pack and we will send the current version.

Hosted in the UAEISO/IEC 27001 and ISO 22301 (held by ITSEC)DPA available
Book a demoStart free 30-day trialProduct guide (PDF)