About VerfiX

Swiss identity infrastructure for regulated organizations.

VerfiX is an early-stage Swiss company building trust infrastructure for banks, fintechs, and regulated industries. We unify identity verification, business verification, AML screening, and fraud intelligence under a single Trust Engine — orchestrating best-in-class providers behind one API.

Our mission is to make European identity verification sovereign, explainable, and built for the highest standards of compliance and data protection.

Swiss-first

Data residency, nFADP & GDPR by design, and sovereign infrastructure.

Orchestration

One platform that fuses every verification signal into one decision.

Compliance-led

Built for FINMA, eIDAS, and the highest regulatory bar.

Explainable

Every decision is auditable, with the signals behind it.

Leadership

The team building VerfiX

Founder & CEO. Leads VerfiX's vision, strategy, partnerships, and go-to-market, building VerfiX into a European verification infrastructure platform.

Ahmed Alsultan

Founder & CEO

Co-Founder & Business Development. Drives strategic growth, partnerships, and market expansion across regulated industries.

Manel Mhamdi

Co-Founder & Business Development

Co-Founder & Technology Lead (P.S.). Leads the technical architecture and platform development of VerfiX — scalable systems, enterprise software architecture, API ecosystems, and the technical foundations for identity verification and compliance workflows.

Petter Stähle

Co-Founder & Technology Lead