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

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Home/Solutions/Virtual assets

Solutions · Virtual assets

VASP onboarding and monitoring, built for the
UAE regime.

Exchanges, custodians, brokers, and OTC desks need identity, entity, screening, and on-chain monitoring evidenced together. VerifiX ships the journey preset instead of leaving you to assemble it.

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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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Virtual asset exchanges and trading platforms

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Custodians and wallet providers

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OTC desks and brokers

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Token issuers and treasury operations

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Payment firms settling in virtual assets

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

Customer identification

Retail and institutional onboarding with document, biometric, and liveness checks tied to the wallet that trades. Obligation reference: the VARA rulebook on customer due diligence.

02

Wallet screening

Every deposit and withdrawal address scored for attribution and indirect exposure before funds move.

03

Travel rule

Originator and beneficiary data captured and transmitted at or above the AED 3,500 threshold, sent over Notabene or TRP.

04

Ongoing monitoring

Continuous rescreening and retrospective transaction sweeps when attribution or list data changes.

05

Institutional KYB

Corporate counterparties resolved to their beneficial owners, with each officer screened in the same case.

06

Inspection readiness

Per-customer export bundles containing the decision, the evidence, and the rule version behind it.

The preset journey

How an engagement runs

Preset for this segment, then adjusted to your own risk appetite, not built from scratch.

01

1

Retail onboarding

Emirates ID or passport, liveness, screening, and a risk score in a single hosted flow or API call.

02

2

Institutional onboarding

KYB with ownership unwrapping, officer KYC, and source-of-funds document collection on one entity record.

03

3

Deposit and withdrawal controls

Address screening and exposure thresholds enforced per asset, with escalation to the compliance queue.

04

4

Ongoing surveillance

Velocity, structuring, and counterparty rules run continuously against the verified customer profile.

At a glance

What changes for your team

Typical stack replaced

IDV vendor + screening vendor + chain analytics + spreadsheets

Preset journeys

VASP retail, VASP institutional, EDD

Regulator presets

VARA, CBUAE, CMA, DFSA, and FSRA presets

Go-live effort

Sandbox key the same day; production once your journey is signed off

One vendor relationship instead of four

One audit trail across onboarding and monitoring

Compliance edits rules without an engineering ticket

Engineers integrate once, against one API

Evidence exportable per customer on request

UAE in-country data residency by default

Questions

Frequently asked

Can we keep our existing chain analytics provider?
Yes. KYT can run alongside an incumbent provider during migration, with both results visible on the same case.
Do you support institutional and retail in one account?
Yes, separate journeys, separate thresholds, one customer record model and one audit trail.
Which UAE authority journeys are preset?
VARA, CBUAE, CMA, DFSA, and FSRA journeys ship as presets.

Continue

Explore other solutions

See VerifiX on your own onboarding flow

A 30-minute walkthrough with a compliance engineer, or a free 30-day trial.

Hosted in the UAEISO/IEC 27001 and ISO 22301 (held by ITSEC)DPA available
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