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Industries

Built for regulated industries

VerfiX serves banks, fintechs, crypto exchanges, insurers, telecoms and government — wherever identity, business verification and AML compliance are mission-critical.

Banking & Wealth

Customer KYC onboarding, telephone-banking authentication, and account verification for retail, private and wealth.

Fintech

Fast, API-first onboarding with straight-through processing and built-in AML for scaling fintechs.

Crypto & VASP

FINMA-aligned KYC + KYB, Travel Rule support, and continuous monitoring for digital-asset platforms.

Insurance

Policyholder verification, claimant identity checks, and fraud detection across the policy lifecycle.

Telecom

SIM registration, subscriber onboarding, and identity assurance at national scale.

Government

Citizen eID, eIDAS-aligned credentials, and sovereign verification infrastructure.

Watch

One infrastructure. Multiple industries.

See how a single VerfiX integration adapts across banking, fintech, crypto, insurance and government.

youtube.com/watch?v=9ByXnBRW2H4

Find your industry fit

One platform, configured for your regulatory environment.

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Powered by Collaboration. Built on Trust.
Aligned with FINMA — Swiss Financial Market Supervisory Authority
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.
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