Use cases | VerifiX

Onboarding

Getting a customer through the door

Identity, documents, address, and reusable verification for first-time and returning customers.

Full KYC onboarding

Document, liveness, screening, and a scored decision in one hosted session.

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NFC and Emirates ID chip onboarding

Read identity data straight from the chip instead of trusting an image.

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Proof of address and residency

Confirm where a customer actually lives, not just who they are.

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Reusable identity: verify once

A customer already verified with you does not start from zero next time.

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No-code verification links

Send a verification without shipping any code.

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White-label verification flow

Your brand end to end, our checks underneath.

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Fraud

Stopping the same person twice

Duplicate applications, synthetic faces, injection attacks, and device-level signals.

Duplicate and multi-account detection

Catch the same face applying under different names.

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Deepfake and injection defense

Separate a live human from a replayed or synthetic one.

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Business

Entities, owners, and the humans behind them

Registry truth, ownership chains, controlling persons, and network onboarding.

Business onboarding and UBO discovery

Registry truth, ownership structure, and screening on every human behind the entity.

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Company formation and CSP files

One file per entity, one screening trail per beneficial owner.

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Marketplace sellers and agent networks

Verify the business and the human who controls it.

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Virtual Assets

Virtual Assets, wallets, and the Travel Rule

On-ramp checks, wallet exposure, counterparty discovery, and transfer records.

Virtual Asset on-ramp and off-ramp checks

Identity at signup, wallet exposure before the transfer clears.

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Travel Rule transfers

Determine scope, find the counterparty, exchange the required data.

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Ongoing wallet monitoring

A clean wallet today is not a clean wallet next month.

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Ongoing

After approval: monitoring, review, reporting

Screening that keeps running, alerts that get worked, and reports that get filed.

Transaction monitoring and rules

Rules your compliance team can read, change, and defend.

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Ongoing sanctions and PEP monitoring

Re-screen the whole book when the lists move.

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Alert review and suspicious activity reporting

From alert to escalation to filed report, in one trail.

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Periodic review and refresh

Risk-based refresh cycles that run themselves.

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Bulk remediation and back-book cleanup

Bring an existing customer base up to current standard.

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Enhanced due diligence on high-risk customers

A deeper journey that triggers on risk, not on everyone.

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Access

Age, re-authentication, and internal access

Proving a human is present, old enough, and entitled to the action they are taking.

Age verification and age estimation

Gate an age-restricted product without collecting a full identity file.

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Account takeover and step-up re-auth

Re-prove the human behind a sensitive action.

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Employee and contractor screening

The same identity rigor for people inside the perimeter.

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Responsible gaming controls

Age, identity, self-exclusion, and source of funds in one journey.

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Every job a verification stack is asked to do, written down

24 use cases

Getting a customer through the door

Full KYC onboarding

NFC and Emirates ID chip onboarding

Proof of address and residency

Reusable identity: verify once

No-code verification links

White-label verification flow

Stopping the same person twice

Duplicate and multi-account detection

Deepfake and injection defense

Entities, owners, and the humans behind them

Business onboarding and UBO discovery

Company formation and CSP files

Marketplace sellers and agent networks

Virtual Assets, wallets, and the Travel Rule

Virtual Asset on-ramp and off-ramp checks

Travel Rule transfers

Ongoing wallet monitoring

After approval: monitoring, review, reporting

Transaction monitoring and rules

Ongoing sanctions and PEP monitoring

Alert review and suspicious activity reporting

Periodic review and refresh

Bulk remediation and back-book cleanup

Enhanced due diligence on high-risk customers

Age, re-authentication, and internal access

Age verification and age estimation

Account takeover and step-up re-auth

Employee and contractor screening

Responsible gaming controls

Tell us the use case, we will show you the journey