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Full Platform

One platform for identity, business & compliance

VerfiX unifies KYC, KYB, AML and fraud intelligence under a single Trust Engine — orchestrating best-in-class providers behind one API and one decision.

Trust Engine™

Fuse every signal into one explainable decision with full audit trail.

VerfiX Gateway

One API for all 27 EU Digital Identity Wallets plus the Swiss eID.

Identity Verification (KYC)

Document capture, MRZ & NFC validation, face match and ISO 30107-3 liveness.

Business Verification (KYB)

Registry verification, ownership mapping and UBO identification.

AML Screening

Sanctions, PEP and adverse-media screening with ongoing monitoring.

VerfiX Chip MVP

On-chip biometric verification for the ATM — no card, no PIN, no cloud.
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Build on Swiss trust infrastructure

KYC, KYB, AML and the Trust Engine — one platform, one API.

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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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