Resources — Docs, Developer Portal & Whitepapers

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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.

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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.

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Case Studies Trust Center Documentation Compliance Guides Whitepapers Product Updates

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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

Resources

Documentation, guides & whitepapers

Everything developers and compliance teams need to understand and integrate VerfiX.

Developer Portal

API reference, SDKs, sandbox, webhooks, logs, and authentication guides.

Documentation

Quick-start guides, integration walkthroughs, and compliance docs.

Trust Center

Security, privacy, data residency, and compliance posture.

Trust Engine — live demo

Run a real verification through the VerfiX Trust Engine in your browser.

Case studies

How VerfiX applies across private banking, crypto, and sovereign infrastructure.

nFADP Compliance Whitepaper

Read the five nFADP changes that reshape identity verification — online or as PDF.

Start building with VerfiX

API-first identity, business verification, and AML.

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Downloads

Resources & downloads

Enter your details to unlock each file — we use them only to follow up.

Company Fact Sheet

One-page overview — products, status, team.

Investor Pitch Deck

12-slide overview for investors & partners.

nFADP Whitepaper

How nFADP reshapes identity verification.

AML Compliance Whitepaper

AML/CTF screening, risk scoring, and audit-trail requirements.

KYC One-Pager

Individual identity verification flow.

KYB One-Pager

Business verification & UBO discovery.

Gateway One-Pager

One API for European digital identity.

VerfiX Chip One-Pager

On-chip face & voice verification.

Security & DPA

Security practices & data-processing overview.

Pilot Program

Pilot tracks, inclusions & how to start.

OpenAPI Spec

Machine-readable API specification (JSON).

Brand Kit

Logo, colors and usage guidelines.

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.