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Industries

Banking

Fintech

Crypto

Insurance

Government

Healthcare

Telecom

Mobility

Marketplaces

Real Estate

Products

Customer Onboarding

Document Verification Face Verification AML Screening

Business Verification

KYB Verification UBO Verification

Age Verification

Age Validation Age Estimation

Telephone Banking

Voice Biometrics Voice Anti-Spoofing

Fraud Intelligence

Deepfake Detection Synthetic Identity Detection Document Fraud Detection

Infrastructure

VerfiX Secure Chip — Biometric ATM Trust Engine™ Risk Rules Engine Multi-Provider Orchestration

Trust Infrastructure

One API for all identity

Document, face, voice, AML, KYB, and risk — orchestrated through a single endpoint.

Swiss-first deployment

SaaS, Swiss dedicated, private cloud, or on-premise.

New Product

VerfiX Gateway

The trust layer between digital identity ecosystems and regulated organizations.

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Solutions

Digital Onboarding

KYC, face match, AML in one hosted flow.

Business Verification

KYB, directors, and UBO checks.

Telephone Banking Auth

Voice biometrics for call centres.

AML & Compliance

Automated screening + audit trail.

Fraud Intelligence Suite

Deepfakes, synthetic IDs, voice cloning.

Trust Engine™

Multi-signal risk decision framework.

Resources

Case Studies Trust Center Documentation Compliance Guides Whitepapers Product Updates

Company

About VerfiX Leadership Investors Partners Careers Contact

Secure Chip MVP

Investors

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VerfiX Secure Chip — Biometric ATM Case Studies Industries Products & Solutions VerfiX Gateway NEW Trust Center Resources Company Contact Book a Demo

AML Screening

Sanctions, PEP and adverse media — screened in seconds.

Screen individuals and entities against global sanctions lists, politically-exposed-person databases, and adverse media — at onboarding and continuously, with structured audit evidence for every check.

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Capabilities

Comprehensive screening, continuous monitoring

Global lists

SECO, UN, EU, OFAC, HM Treasury and more — consolidated and de-duplicated.

PEP screening

Politically exposed persons, relatives and close associates, by risk tier.

Adverse media

Negative-news screening across financial-crime categories.

Ongoing monitoring

Automatic rescreening of your whole base with webhook alerts on new hits.

Screen with confidence

Onboarding and ongoing AML in one API, with regulator-ready evidence.

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Swiss Innovation Agency

Swiss Center for Electronics & Microtechnology

Swiss Research Institute for AI

Swiss Association for Digital Trust

Aligned with

nFADPSwiss Federal Act on Data Protection

GDPREU General Data Protection Regulation

eIDAS 2.0EU Electronic Identification & Trust Services

EUDI WalletEuropean Digital Identity Wallet

PSD3Payment Services Directive 3

AML / CTFEU Anti-Money Laundering Directives

Swiss Quality. European Privacy. Global Trust.