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

Why VerifiX

UAE PASS

Use cases

Integrations

Security

Pricing

Resources