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Swiss-Built · Enterprise-Grade

Verify Identity.
Prevent Fraud.
Automate Compliance.
One Infrastructure Layer.

VerfiX unifies identity verification, fraud intelligence, AML compliance, and trust scoring into one platform for banks, fintechs, insurers, governments, and other regulated organizations.

Book a Demo Explore Platform
Built for BankingFintechCrypto InsuranceHealthcareGovernment
VerfiX Platform — Live Dashboard
Verification Session · M. Hofmann · KYC Onboarding
Document95/100
Face Match98/100
Voice Identity93/100
AML ScreeningClear
Risk LevelLow
Trust Score
96
Decision
APPROVED
See VerfiX in Action

Identity verification that works for your business.

Watch how VerfiX unifies identity, fraud prevention, and compliance into one seamless trust decision — from document upload to final approval in seconds.

Document Verification
Face Match & Liveness
AML Screening
Trust Engine™
Instant Decision
<3s
Verification time
96
Trust score
Approved
Real-time decision
verfix.swiss — Identity Verification Platform
Designed for regulated industries Banking Fintech Insurance Crypto Government Healthcare Telecom Mobility Marketplaces Real Estate
VerfiX Trust Engine™

The decision layer behind trusted digital onboarding.

Every identity signal, compliance check, and fraud indicator converges into one structured decision — Approve, Review, or Reject.

Document VerificationOCR · Fraud Detection
Face VerificationMatch · Liveness · Deepfake
Voice VerificationBiometrics · Anti-Spoofing
AML / Sanctions ScreeningPEP · Watchlists
KYB VerificationDirectors · UBO · Registry
Fraud IntelligenceSynthetic ID · Device · Behavior
Trust Engine™Score · Rules · Decision
Approve
Review
Reject
Trust Engine™

Every signal.
One decision.

Trust Engine™ is the central intelligence layer of VerfiX — combining identity, compliance, fraud, and risk signals into one explainable decision with configurable rules and full audit trail.

Multi-Signal Fusion

Document, face, voice, device, AML, and risk in one trust score.

Configurable Risk Rules

Define thresholds and decision logic for your regulatory context.

Audit-Ready Output

Every decision logged, timestamped, and exportable for regulators.

Decision API

One endpoint. Full trust decision — score, reasoning, and recommended action.

New Product

VerfiX Gateway

One API to verify trusted digital identities across Europe.

As European digital identity wallets expand under the eIDAS 2.0 framework, banks and regulated organizations need a simple way to verify credentials from multiple countries, issuers, and wallet ecosystems. VerfiX Gateway is designed to provide one integration layer — reducing the need for separate country-by-country integrations.

~3s
Credential verification
Designed for real-time decisioning
27+
EU country coverage
Built for eIDAS 2.0 compatibility
1 API
One integration
For banks and regulated organizations
1 layer
Trust verification
Issuer, credential, signature, revocation
European Identity Ecosystem Coverage
EU Digital Identity Wallets (eIDAS 2.0)
🇩🇪
Germany
🇫🇷
France
🇪🇸
Spain
🇮🇹
Italy
🇳🇱
Netherlands
🇦🇹
Austria
🇵🇹
Portugal
+21 EU
National Schemes
🇨🇭
SwissID
🇸🇪
BankID
🇩🇰
MitID
🇧🇪
itsme
VerfiX Gateway
CredentialIssuer Trust RegistrySignature RevocationTrust Score
Swiss Banks
Fintechs
Insurers
Governments
Gateway Value Proposition

Why Swiss banks and regulated organizations need VerfiX Gateway

Avoid 27 separate integrations

Connect once to VerfiX Gateway instead of building and maintaining country-by-country integrations.

Accept European digital identities

Future-ready for eIDAS 2.0 — accept trusted digital credentials from any supported EU wallet or national scheme.

Full credential trust validation

Verify issuer authenticity, digital signature, credential status, expiry, revocation, and trust registry status.

Integrated into KYC & Trust Engine™

Digital credential verification feeds directly into KYC, KYB, and Trust Engine™ workflows — no separate pipeline needed.

Future-ready infrastructure

Built to support eIDAS 2.0, verifiable credentials, and decentralized identity as these standards mature across Europe.

One API — any jurisdiction

A single REST API integration covers credential types, issuers, and jurisdictions as the ecosystem grows.

Gateway in Action

See how European digital identities connect through one gateway.

VerfiX Gateway abstracts the complexity of European digital identity ecosystems — so your organization verifies once, everywhere, through a single API.

🇨🇭

SwissID

Swiss eID Act · National scheme

Connected
🇩🇪

Germany EUDIW

eIDAS 2.0 pilot wallet

Compatible
🇫🇷

FranceConnect+

National identity gateway

Compatible
🇪🇸

Spain Cl@ve Wallet

eIDAS 2.0 digital wallet

Compatible
🇸🇪

BankID Sweden

National identity scheme

Compatible
Explore Gateway Request Access
verfix.swiss/gateway — European Identity Gateway
CredentialIssuer Trust RegistrySignature RevocationTrust Score
Swiss Banks
Fintechs
Insurers
Governments
Gateway Value Proposition

Why Swiss banks and regulated organizations need VerfiX Gateway

Avoid 27 separate integrations

Connect once to VerfiX Gateway instead of building and maintaining country-by-country integrations.

Accept European digital identities

Future-ready for eIDAS 2.0 — accept trusted digital credentials from any supported EU wallet or national scheme.

Full credential trust validation

Verify issuer authenticity, digital signature, credential status, expiry, revocation, and trust registry status.

Integrated into KYC & Trust Engine™

Digital credential verification feeds directly into KYC, KYB, and Trust Engine™ workflows — no separate pipeline needed.

Future-ready infrastructure

Built to support eIDAS 2.0, verifiable credentials, and decentralized identity as these standards mature across Europe.

One API — any jurisdiction

A single REST API integration covers credential types, issuers, and jurisdictions as the ecosystem grows.

Platform

Four pillars of trust infrastructure

From document capture to final trust decision — orchestrated end to end.

Identity Verification

Document, face, voice, and liveness in one verified flow.

DocumentsFaceVoiceLiveness

Fraud Intelligence

Deepfake detection, synthetic identity, voice cloning, and document forgery.

DeepfakesSynthetic IDVoice Cloning

Compliance Automation

AML, sanctions, PEP, KYB with UBO checks and exportable audit trail.

AMLPEPKYBAudit Trail

Trust Engine™

Every signal combined into one explainable trust decision.

Trust ScoreRules EngineDecision API
Interactive Demo

See how VerfiX builds a trust decision.

Click any signal to understand what VerfiX checks — then see how it combines into one final decision.

Document Verification

Checks document authenticity, OCR data extraction, expiry date, forgery signals, and issuing authority validation.

95/100

Face Match & Liveness

Confirms the person matches the submitted identity document. Liveness check detects deepfakes and spoofing.

98/100

Voice Verification

Adds a biometric voice identity signal for call centres and telephone banking. Detects voice cloning attacks.

91/100

AML Screening

Screens against global sanctions lists, PEP registries, adverse media databases, and watchlists in real time.

Clear

KYB / Business Check

Verifies business registration, directors, UBO structure, and cross-references against commercial registries and AML lists.

96/100

Fraud Intelligence

Detects synthetic identities, document forgery, device anomalies, and behavioral signals indicating fraud risk.

97/100

Risk Rules Engine

Configurable thresholds combine all signals. Your compliance team sets the rules — Trust Engine™ applies them automatically.

Low Risk
Live Trust Decision
Document95
Face Match98
Voice91
Fraud Intel97
AML StatusClear
KYB CheckVerified
Risk LevelLow
Trust Score
96
Engine
Trust Engine™
Decision APPROVED
96
Trust Score
APPROVED
Document verified
Face matched
Voice verified
AML clear
Risk low
Decision logged · Audit trail generated · Exportable on demand
The Case for VerfiX

Traditional verification is fragmented.
VerfiX unifies it.

Most organizations maintain separate vendors for identity, AML, KYB, and fraud — creating gaps, costs, and compliance risk at every seam.

Traditional Approach

Fragmented tools, manual work, vendor lock-in

Multiple APIs per vendor
Manual review required
Separate AML & KYB tools
Fragmented customer data
Vendor lock-in on every layer
Slow, costly onboarding
Scattered audit trail
Data residency depends on vendor

VerfiX — Swiss Trust Infrastructure

One platform. Automated decisions. Full audit trail.

One API for identity, compliance & fraud
Automated by Trust Engine™
Integrated AML & KYB workflows
Unified trust layer
Full provider flexibility
Faster, compliant onboarding
Unified, exportable audit trail
Swiss data residency option
Talk to Sales
3×
Faster onboarding
Automated identity and compliance workflows reduce manual review cycles significantly.
1 API
Replaces many vendors
One integration covers identity, fraud intelligence, AML, KYB, and Trust Engine™.
100%
Audit-ready output
Every decision logged, timestamped, and exportable — by design, not as an afterthought.
Industries

Built for regulated sectors

Click any industry to see VerfiX use cases, recommended stack, and deployment options.

Banking
Fintech
Crypto & Digital Assets
Insurance
Government
Healthcare
Telecom
Mobility
Marketplaces
Real Estate
Education
E-Commerce & Retail
Age-Restricted Sales
Forex & Trading
Payments
Remittance
Wealth Management
Supermarkets
Use Cases
Digital onboarding & KYC refresh
Telephone banking authentication
Fraud prevention & AML screening
On-premise deployment for maximum control
Recommended Stack
Document VerificationFace VerificationVoice VerificationAML ScreeningTrust Engine™
Value Proposition
One identity infrastructure layer for onboarding, fraud prevention, and compliance.
Deployment
Private CloudOn-Premise
Use Cases
Fast customer onboarding
Merchant onboarding
AML automation
Trust scoring & risk rules
Recommended Stack
Document VerificationFace VerificationAML ScreeningRisk Rules Engine
Value Proposition
Launch faster while keeping compliance workflows scalable and audit-ready.
Deployment
SaaSSwiss Dedicated
Use Cases
Exchange & wallet onboarding
High-risk user review
Sanctions screening
VASP compliance
Recommended Stack
Document VerificationKYB VerificationSanctions ScreeningFraud IntelligenceTrust Engine™
Value Proposition
Combine KYC, KYB, AML, and fraud intelligence in one decision layer.
Deployment
SaaSSwiss Dedicated
Use Cases
Policyholder onboarding
Claims identity verification
Voice authentication
Fraud prevention
Recommended Stack
Document VerificationFace VerificationVoice VerificationAML Screening
Value Proposition
Reduce claims fraud and meet compliance requirements with one integrated platform.
Deployment
Private CloudOn-Premise
Use Cases
Citizen identity verification
Digital service onboarding
Audit-ready decision records
Secure access control
Recommended Stack
Document VerificationFace VerificationTrust Engine™Audit Logs
Value Proposition
Audit-ready workflows with full data sovereignty and on-premise deployment.
Deployment
On-Premise
Use Cases
Patient verification
Secure access management
Identity-linked compliance
Staff verification
Recommended Stack
Document VerificationFace VerificationTrust Engine™
Value Proposition
Secure, privacy-preserving patient verification with full compliance support.
Deployment
Private CloudOn-Premise
Use Cases
SIM registration & remote onboarding
SIM-swap prevention
Subscriber identity verification
Regulatory compliance
Recommended Stack
Document VerificationFace VerificationVoice Verification
Value Proposition
Verify subscribers at scale with fraud prevention and regulatory compliance.
Deployment
SaaSSwiss Dedicated
Use Cases
Driver verification
Fleet user onboarding
Identity-based access control
Age & licence checks
Recommended Stack
Document VerificationFace VerificationTrust Engine™
Value Proposition
Fast, frictionless driver and fleet identity verification with risk scoring.
Deployment
SaaS
Use Cases
Seller & merchant onboarding
KYB for business sellers
Fraud prevention
Trust & safety
Recommended Stack
Document VerificationKYB VerificationAML ScreeningTrust Engine™
Value Proposition
Increase marketplace trust and reduce fake sellers with automated verification.
Deployment
SaaS
Use Cases
Tenant identity verification
Permit & licence checks
Business verification
Audit trail for applications
Recommended Stack
Document VerificationFace VerificationKYB Verification
Value Proposition
Verify tenants and businesses with a defensible, audit-ready identity record.
Deployment
SaaSSwiss Dedicated
Use Cases
Student identity verification
Online exam supervision
Certificate issuance verification
Prevent fake credentials
Recommended Stack
Document VerificationFace VerificationTrust Engine™
Value Proposition
Verify students and certificates securely for digital education platforms.
Deployment
SaaS
Use Cases
Buyer & seller trust checks
Merchant verification
Age verification at checkout
Fraud prevention
Recommended Stack
Document VerificationAge VerificationTrust Engine™Fraud Intelligence
Value Proposition
Increase platform trust and reduce fraud with automated identity verification.
Deployment
SaaS
Use Cases
Age verification for alcohol, tobacco & vape
Online checkout age checks
In-store digital age verification
Privacy-preserving age checks
Recommended Stack
Age EstimationAge ValidationDocument Verification
Value Proposition
Protect retailers from underage sales with instant, privacy-preserving age verification.
Deployment
SaaS
Use Cases
Trader onboarding & KYC
Source of funds verification
High-risk user review
AML & sanctions screening
Recommended Stack
Document VerificationKYB VerificationAML ScreeningTrust Engine™
Value Proposition
Meet FX regulatory requirements with fast KYC, KYB, and AML in one platform.
Deployment
SaaSSwiss Dedicated
Use Cases
PSP customer onboarding
Merchant identity verification
Fraud intelligence
Compliance automation
Recommended Stack
Document VerificationKYB VerificationFraud IntelligenceTrust Engine™
Value Proposition
Onboard payment customers fast while maintaining full compliance posture.
Deployment
SaaSSwiss Dedicated
Use Cases
Sender & recipient verification
Transaction risk scoring
AML & sanctions checks
Cross-border identity
Recommended Stack
Document VerificationAML ScreeningRisk Rules EngineTrust Engine™
Value Proposition
Verify senders and recipients globally with automated AML screening.
Deployment
SaaS
Use Cases
HNW client onboarding
Enhanced due diligence
Source of wealth verification
Ongoing AML monitoring
Recommended Stack
Document VerificationFace VerificationKYB VerificationAML ScreeningTrust Engine™
Value Proposition
Enterprise-grade KYC and EDD for high-net-worth and private banking clients.
Deployment
Private CloudOn-Premise
Use Cases
Age verification at self-checkout
Age checks for online delivery
Restricted goods verification
Staff identity management
Recommended Stack
Age EstimationAge ValidationDocument Verification
Value Proposition
Instant, compliant age checks at checkout for alcohol, tobacco, and restricted goods.
Deployment
SaaS
Deployment

Deploy on your terms

Four models to match your compliance posture and infrastructure requirements.

SaaS
Swiss Dedicated
Private Cloud
On-Premise
Infrastructure
Data ResidencyManaged cloud (region selectable)
Infrastructure OwnerVerfiX AG
Deployment TimeHours to days
Security LevelStandard enterprise
Typical customer: Fintechs, scale-ups, and growing businesses requiring fast integration.
Compliance Suitability
GDPRSupported
Swiss nFADPSupported
Data SovereigntyShared infrastructure
Custom SLAStandard SLA
Ideal for fast deployment without requiring isolated Swiss data residency.
Infrastructure
Data ResidencySwitzerland (dedicated)
Infrastructure OwnerVerfiX AG — Swiss only
Deployment TimeDays to weeks
Security LevelSwiss data residency
Typical customer: Swiss banks, cantonal banks, PostFinance, insurers requiring Swiss data residency.
Compliance Suitability
GDPRFully supported
Swiss nFADPFully supported
Data SovereigntySwiss infrastructure only
Custom SLAAvailable
Recommended for Swiss regulated institutions requiring data residency certification.
Infrastructure
Data ResidencyYour chosen infrastructure
Infrastructure OwnerCustomer
Deployment TimeWeeks
Security LevelEnhanced — isolated
Typical customer: Large enterprises, insurance groups, and multinational institutions.
Compliance Suitability
GDPRFully supported
Swiss nFADPCustomer-managed
Data SovereigntyCustomer-controlled
Custom SLAIncluded
VerfiX manages operations; customer controls data residency and infrastructure.
Infrastructure
Data ResidencyCustomer datacenter
Infrastructure OwnerCustomer — full control
Deployment TimeWeeks to months
Security LevelMaximum sovereignty
Typical customer: Governments, central banks, critical infrastructure operators.
Compliance Suitability
GDPRFully supported
Swiss nFADPFully supported
Data SovereigntyComplete — no outbound calls
Custom SLAIncluded + audit assistance
Full on-premise. No external network calls. Maximum data sovereignty.
Security & Compliance

Enterprise security at every layer

Hover or tap each card to see what it means, how VerfiX helps, and why it matters for regulated organizations.

Swiss Data Residency

What it means
Identity data stored and processed within Switzerland.
How VerfiX helps
Supports Swiss-hosted, dedicated, private cloud, and on-premise deployment models.
Why it matters
Critical for banks, insurers, and government agencies under Swiss nFADP.

Encryption

What it means
TLS for all data in transit. AES-256 for data at rest.
How VerfiX helps
End-to-end encryption across all platform components and API communications.
Why it matters
Protects sensitive identity and compliance data from unauthorized access.

Audit Logs

What it means
Immutable, timestamped records of every verification event.
How VerfiX helps
Every session logged and exportable on demand for regulatory inspection.
Why it matters
Enables organizations to demonstrate compliance to auditors and regulators.

Role-Based Access Control

What it means
Granular permissions, SSO, and MFA for all platform users.
How VerfiX helps
Compliance teams, developers, and auditors get access only to what they need.
Why it matters
Prevents unauthorized access to sensitive identity and compliance data.

Private Cloud

What it means
Isolated infrastructure for organizations requiring separation.
How VerfiX helps
VerfiX manages operations while the customer controls data residency.
Why it matters
Ideal for large enterprises, insurers, and multinational institutions.

On-Premise

What it means
Full on-premise deployment. No outbound network calls.
How VerfiX helps
VerfiX runs entirely within the customer's own datacenter.
Why it matters
Maximum data sovereignty for governments, central banks, and critical infrastructure.

Data Retention Controls

What it means
Configurable data retention policies per deployment.
How VerfiX helps
Supports GDPR and nFADP data minimization requirements.
Why it matters
Organizations control how long identity data is retained or deleted.

API Security

What it means
TLS-secured endpoints, OAuth 2.0, rate limiting, and IP allowlisting.
How VerfiX helps
All API interactions authenticated, rate-limited, and logged.
Why it matters
Protects integrations from unauthorized access and abuse.

Monitoring & Alerting

What it means
Real-time monitoring of verification sessions and platform health.
How VerfiX helps
Fraud alerts, anomaly detection, and compliance threshold notifications.
Why it matters
Enables compliance teams to act quickly on suspicious patterns.

Compliance Workflows

What it means
Pre-built AML, KYB, and PEP workflows aligned with regulatory requirements.
How VerfiX helps
Configurable workflows for onboarding, refresh, and ongoing monitoring.
Why it matters
Reduces time to compliance for regulated industries across Europe.
View Trust Center
Product Platform

Built for compliance teams and developers.

A compliance dashboard for operations teams. A developer-first API for engineering teams.

VerfiX — Hosted Onboarding Flow
Consent
Privacy policy accepted
Done
Upload ID
Passport captured & verified
Done
Selfie & Liveness
Face match in progress
Active
Voice Verification
Optional biometric
AML Screening
Sanctions & PEP check
Result
Trust Engine™ decision
VerfiX Admin — Compliance Dashboard
Dashboard
Verifications
Trust Scores
AML Results
Fraud Alerts
Risk Rules
Audit Logs
1,284
Total Sessions
1,197
Approved
61
Under Review
26
Rejected
CustomerScoreAMLDecision
M. Hofmann96ClearApproved
A. Keller78ClearReview
P. Brunner41FlagRejected
API Platform

API-first. Built for scale.

One integration connects all identity, compliance, and fraud modules.

REST APIs with OpenAPI specification
SDKs — Node.js, Python, PHP, Java
Webhooks for real-time event delivery
Full sandbox environment for testing
Developer documentation and guides
Multi-provider routing via single endpoint
Request API Access
POST /v1/verify
// Initiate a trust verification session
const session = await verfix.verify({
  mode: "full_kyc",
  modules: [
    "document", "face_liveness",
    "voice_identity", "aml_screening"
  ],
  deployment: "swiss_cloud"
});

// Response from Trust Engine™
{
  "trust_score": 96,
  "decision": "approved",
  "aml_status": "clear",
  "audit_id": "vx_9f3a2b…"
}
Resources

Documentation & resources

Everything you need to evaluate, integrate, and operate VerfiX.

Documentation

REST API reference, SDKs, and integration guides.

Trust Center

Security controls and compliance documentation.

Compliance Guides

nFADP, GDPR, and sector-specific frameworks.

Whitepapers

In-depth regulatory and technical analysis.

Product Updates

Latest releases and platform improvements.

Leadership

The team behind VerfiX.

Experienced builders of trust infrastructure for regulated industries.

Ahmed Sherwed

DBA Researcher, entrepreneur, and builder of VerfiX. Focused on trust infrastructure, digital identity, compliance technology, and cross-border innovation across regulated industries in Switzerland and Europe.

LinkedIn
Ahmed Sherwed
Founder & CEO
Connect on LinkedIn
Manel Mhamdi

Focused on strategic partnerships, market expansion, customer acquisition, and ecosystem development. Connecting VerfiX with banks, fintechs, insurers, and regulated organizations across Europe.

LinkedIn
Manel Mhamdi
Business Development & Partnerships
Connect on LinkedIn
Product Roadmap

VerfiX Roadmap

Where we are, where we are going, and where the infrastructure is headed.

Today
Available Now
KYC — Identity Verification
KYB — Business Verification
AML — Sanctions & PEP Screening
Trust Engine™ — Decision Layer
Voice Biometrics
Fraud Intelligence Suite
Age Verification
Swiss Dedicated Deployment
Next
In Development
VerfiX Gateway — European Identity Layer
Digital Identity Wallet Compatibility
Verifiable Credentials Support
eIDAS 2.0 Framework Integration
Enhanced Multi-Provider Routing
Future
Vision & Direction
ATM Edge Infrastructure
Biometric ATM Authentication
On-Chip / Edge Processing
Decentralized Identity Support

Roadmap is indicative. Timelines and features may evolve based on regulatory developments and customer requirements.

Get Started

Start building with VerfiX.

Identity verification, fraud prevention, compliance automation, and deployment flexibility — in one Swiss trust infrastructure platform.

Book a Demo Contact Sales
Full Platform

Every capability. One platform.

Modular by design. Deploy what you need today — add more as you grow.

Document Verification → Face Verification → Voice Verification → AML Screening → KYB Verification → Fraud Intelligence → Trust Engine™ →

Customer Onboarding

Document Verification
Face Verification
AML Screening
Age Verification

Business Verification (KYB)

KYB Verification
UBO Identification
Director Checks
AML Screening

Telephone Banking

Voice Biometrics
Voice Anti-Spoofing
Replay Attack Detection

Fraud Intelligence

Deepfake Detection
Synthetic Identity Detection
Document Fraud Detection

Compliance

AML Screening
PEP Screening
Sanctions Screening
Workflow Automation
Audit Logs

Infrastructure

Trust Engine™
Risk Rules Engine
Multi-Provider Orchestration
Swiss Data Residency
On-Premise Deployment

Ready to build?

Talk to our team for a tailored demo.

Book a Demo
Industries

Built for regulated sectors

Click any industry card to see use cases, recommended stack, and deployment options.

Banking
Fintech
Crypto & Digital Assets
Insurance
Government
Healthcare
Telecom
Mobility
Marketplaces
Real Estate
Education
E-Commerce
Age-Restricted
Forex & Trading
Payments
Remittance
Wealth Management
Supermarkets

Your industry, your workflow

Request a sector-specific demo.

Book a Demo
About VerfiX

Built in Switzerland for regulated trust infrastructure.

VerfiX is a Swiss trust infrastructure platform serving banks, fintechs, insurers, crypto companies, healthcare providers, and governments across Switzerland and Europe.

We exist because regulated organizations deserve a complete trust infrastructure layer — not a collection of fragmented point solutions. One platform, one API, one decision engine.

Headquartered in Switzerland

Swiss-incorporated. Swiss regulatory requirements built in from day one.

Compliance-First Design

nFADP, GDPR, and sector-specific requirements inform every product decision.

API-First Engineering

REST APIs, SDKs, webhooks, and developer documentation for fast integration.

Leadership

A focused team with deep expertise in identity infrastructure, compliance engineering, and regulated technology.

Contact

For enterprise inquiries, pricing, and partnerships:

hello@verfix.swiss
Leadership

The team behind VerfiX.

A focused team with deep expertise in identity infrastructure, compliance technology, and regulated markets. Built to earn the trust of banks, insurers, and governments.

Ahmed Sherwed

DBA Researcher, entrepreneur, and builder of VerfiX. Focused on trust infrastructure, digital identity, compliance technology, and cross-border innovation across regulated industries in Switzerland and Europe.

LinkedIn
Ahmed Sherwed
Founder & CEO
Connect on LinkedIn
Manel Mhamdi

Focused on strategic partnerships, market expansion, customer acquisition, and ecosystem development. Connecting VerfiX with banks, fintechs, insurers, and regulated organizations across Europe.

LinkedIn
Manel Mhamdi
Business Development & Partnerships
Connect on LinkedIn
Petter Stahle

Responsible for AI architecture, identity verification systems, trust intelligence, and enterprise platform design. Building the technical foundation of VerfiX trust infrastructure.

LinkedIn
Petter Stahle
AI & Technology Lead
Connect on LinkedIn
Contact

Let's build your trust infrastructure

Talk to our team about verification, compliance, fraud prevention, or deployment requirements.

Address

VerfiX AG · Switzerland

All data processed per Swiss nFADP / GDPR. We will not share your data with third parties.

By submitting you agree to our Privacy Policy.

Trust Center

Security controls & compliance

Transparent documentation of how VerfiX protects your data and meets regulatory requirements.

Data Encryption

TLS for data in transit. AES-256 for data at rest. Key management per deployment model.

Data Residency

Swiss data residency on dedicated and on-premise deployments.

Access Control

Role-based permissions, SSO, MFA, and session management.

Audit Logs

Immutable event logs for every verification session — exportable on demand.

Deployment Security

SaaS, Swiss dedicated, private cloud, and on-premise — each with documented security controls.

Data Retention

Configurable retention policies compliant with nFADP and GDPR data minimization.

Compliance Workflows

Pre-built AML, KYB, and PEP workflows aligned with regulatory requirements.

API Security

TLS-secured endpoints, OAuth 2.0, rate limiting, and IP allowlisting.

Request Security Documentation
Resources

Documentation & resources

API Docs

REST API reference, SDKs, and integration guides.

Trust Center

Security controls and compliance documentation.

Compliance Guides

nFADP, GDPR, and sector-specific frameworks.

Whitepapers

In-depth regulatory and technical analysis.

Product Updates

Latest releases and platform improvements.

Request Documentation Access
VerfiX Product — Digital Identity

VerfiX Gateway

The trust layer between digital identity ecosystems and regulated organizations.

As digital identity ecosystems emerge across Europe, regulated organizations face growing complexity. Different countries, issuers, credential formats, and trust registries. VerfiX Gateway abstracts this complexity. Connect once, verify everywhere.

Request Access Contact Sales
The Problem

Digital identity is proliferating. Complexity is too.

Under eIDAS 2.0, every EU member state must offer a national Digital Identity Wallet by 2026. Each deploys a different ecosystem — different issuers, trust registries, credential formats, revocation mechanisms, and national schemes running in parallel.

This creates 27+ distinct integration targets for any regulated organization operating across borders. Building and maintaining each one individually is not viable — it is infrastructure fragmentation at a European scale.

Different countries, different ecosystems

Spain, Germany, France, Italy — each has its own digital identity infrastructure.

Different trust registries and issuers

No unified source of trust. Each issuer must be individually verified per jurisdiction.

Bespoke integrations per ecosystem

Building separate connectors multiplies cost, maintenance, and compliance risk.

The Solution

Connect once. Verify everywhere.

Connect once to VerfiX Gateway. VerfiX manages verification, trust validation, and interoperability across supported digital identity ecosystems. Your organization gets one clean API — regardless of how many ecosystems are behind it.

Architecture

One Gateway. Every Ecosystem.

VerfiX Gateway sits between digital identity ecosystems and regulated organizations, handling all trust validation and interoperability.

EU Regulation · eIDAS 2.0
European Digital Identity Wallets — 27 Member States by 2026
🇩🇪
Germany
EUDIW Pilot
🇫🇷
France
FranceConnect+
🇪🇸
Spain
Cl@ve Wallet
🇮🇹
Italy
SPID / CIE
🇳🇱
Netherlands
DigiD Wallet
🇦🇹
Austria
ID Austria
+21
EU States
National Schemes
Country-level identity infrastructure alongside EU wallet mandate
🇨🇭
SwissID
Swiss eID Act
🇸🇪
BankID SE
Sweden
🇩🇰
MitID
Denmark
🇧🇪
itsme®
Belgium
🇳🇴
BankID NO
Norway
🇵🇱
mObywatel
Poland
VerfiX Gateway
Credential Verification Issuer Verification Trust Registry Signature Validation Revocation Checks Trust Scoring
One API  ·  Every ecosystem  ·  Any jurisdiction
Regulated Organizations — One Integration
Swiss Banks
Fintechs
Insurers
Governments
Crypto / VASPs
Healthcare
Capabilities

What VerfiX Gateway verifies

Nine verification capabilities delivered through one API.

Wallet Verification

Verify the authenticity and trustworthiness of digital identity wallets before accepting credentials.

Credential Verification

Validate digital credentials against trusted issuer registries and schema standards.

Issuer Verification

Confirm issuers are recognized and trusted within the relevant national ecosystem.

Digital Signature Validation

Verify cryptographic signatures to confirm credential integrity and authenticity.

Trust Registry Verification

Cross-reference credentials against national and European trust registries.

Revocation Status Checks

Confirm that credentials have not been revoked, suspended, or invalidated.

Cross-Border Identity

Verify identities issued in one jurisdiction when presented in another.

Identity Interoperability

Normalize identity data across ecosystems into one consistent output format.

Trust Scoring

Every credential verification produces a trust score via Trust Engine™.

Ready to accept trusted digital credentials?

Connect your organization to European digital identity ecosystems through one gateway.

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Privacy Policy

Last updated: January 2025

VerfiX AG · Switzerland · privacy@verfix.swiss

1. Data Controller

VerfiX AG, Switzerland. Contact: privacy@verfix.swiss

2. Data We Collect

  • Contact data (name, email, company) when you contact us
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  • Communication data from messages you send us

3. Legal Basis

Processing based on contract performance, legitimate interests, consent, or legal obligation (Art. 6 GDPR / Swiss nFADP).

4. Your Rights

Access, rectification, erasure, restriction, portability, and objection. Contact: privacy@verfix.swiss

5. Cookies

Essential cookies for site functionality and, with consent, analytical cookies.

6. Security

TLS encryption, access controls, and regular security assessments protect all data.

Impressum

Gemäß § 5 TMG und Art. 13 DSG

VerfiX AG · Schweiz · hello@verfix.swiss

Handelsregistereintrag

Eingetragen im Handelsregister der Schweiz · HR-Nr.: [CHE-XXX.XXX.XXX]

Datenschutz

Datenschutzerklärung

Datenschutzerklärung

Stand: Januar 2025

VerfiX AG · Schweiz · privacy@verfix.swiss

1. Verantwortliche Stelle

VerfiX AG, Schweiz. Kontakt: privacy@verfix.swiss

2. Rechtsgrundlagen

Art. 6 Abs. 1 DSGVO sowie revDSG/nFADP.

3. Ihre Rechte

Auskunft, Berichtigung, Löschung, Einschränkung, Datenübertragbarkeit. Kontakt: privacy@verfix.swiss

4. Aufsichtsbehörde

EDÖB: www.edoeb.admin.ch

Mentions légales

Conformément à la LCEN

VerfiX AG · Suisse · hello@verfix.swiss

Directeur de la publication

VerfiX AG, Suisse

Données personnelles

Politique de confidentialité

Politique de confidentialité

Dernière mise à jour : janvier 2025

VerfiX AG · Suisse · privacy@verfix.swiss

1. Responsable du traitement

VerfiX AG. Contact : privacy@verfix.swiss

2. Bases légales

Art. 6(1) RGPD et LPD révisée suisse.

3. Vos droits

Accès, rectification, effacement, limitation, portabilité, opposition. Contact : privacy@verfix.swiss

Terms of Use

Last updated: January 2025

1. Acceptance

By accessing verfix.swiss you agree to these Terms. All content is the property of VerfiX AG.

2. Governing Law

Swiss law governs these Terms. Disputes subject to the exclusive jurisdiction of Swiss courts.

3. Contact

legal@verfix.swiss

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