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.
Built for
BankingFintechCrypto
InsuranceHealthcareGovernment
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 & OCR · NFC
Face Match & Liveness
Voice · Anti-Spoofing
Video Verification
AML Screening
Trust Engine™
<3s
Verification time
96
Trust score
Approved
Real-time decision
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
Video VerificationAI Agent · Human Call
AML / Sanctions ScreeningPEP · Watchlists
KYC VerificationIdentity · AML · Risk
KYB VerificationDirectors · UBO · Registry
Fraud IntelligenceSynthetic ID · Device · Behavior
Trust Engine™Score · Rules · Decision
Approve
Review
Reject
Trust Engine™
Every signal.
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.
Platform
Four pillars of trust infrastructure
From document capture to final trust decision — orchestrated end to end. Tap any tag to see what it does.
Identity Verification
KYC & KYB in one verified flow — from document capture to a confirmed, living person.
Tap a tag to learn more
Fraud Intelligence
Catch synthetic and manipulated identities before they ever reach onboarding.
Tap a tag to learn more
Compliance Automation
Automated screening and audit-ready records for every regulated decision.
Tap a tag to learn more
Trust Engine™
Every signal fused into one explainable, configurable trust decision.
Tap a tag to learn more
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
Value Proposition
One identity infrastructure layer for onboarding, fraud prevention, and compliance.
Use Cases
Fast customer onboarding
Merchant onboarding
AML automation
Trust scoring & risk rules
Recommended Stack
Value Proposition
Launch faster while keeping compliance workflows scalable and audit-ready.
Use Cases
Exchange & wallet onboarding
High-risk user review
Sanctions screening
VASP compliance
Recommended Stack
Value Proposition
Combine KYC, KYB, AML, and fraud intelligence in one decision layer.
Use Cases
Policyholder onboarding
Claims identity verification
Voice authentication
Fraud prevention
Recommended Stack
Value Proposition
Reduce claims fraud and meet compliance requirements with one integrated platform.
Use Cases
Citizen identity verification
Digital service onboarding
Audit-ready decision records
Secure access control
Recommended Stack
Value Proposition
Audit-ready workflows with full data sovereignty and on-premise deployment.
Use Cases
Patient verification
Secure access management
Identity-linked compliance
Staff verification
Recommended Stack
Value Proposition
Secure, privacy-preserving patient verification with full compliance support.
Use Cases
SIM registration & remote onboarding
SIM-swap prevention
Subscriber identity verification
Regulatory compliance
Recommended Stack
Value Proposition
Verify subscribers at scale with fraud prevention and regulatory compliance.
Use Cases
Driver verification
Fleet user onboarding
Identity-based access control
Age & licence checks
Recommended Stack
Value Proposition
Fast, frictionless driver and fleet identity verification with risk scoring.
Use Cases
Seller & merchant onboarding
KYB for business sellers
Fraud prevention
Trust & safety
Recommended Stack
Value Proposition
Increase marketplace trust and reduce fake sellers with automated verification.
Use Cases
Tenant identity verification
Permit & licence checks
Business verification
Audit trail for applications
Recommended Stack
Value Proposition
Verify tenants and businesses with a defensible, audit-ready identity record.
Use Cases
Student identity verification
Online exam supervision
Certificate issuance verification
Prevent fake credentials
Recommended Stack
Value Proposition
Verify students and certificates securely for digital education platforms.
Use Cases
Buyer & seller trust checks
Merchant verification
Age verification at checkout
Fraud prevention
Recommended Stack
Value Proposition
Increase platform trust and reduce fraud with automated identity verification.
Use Cases
Age verification for alcohol, tobacco & vape
Online checkout age checks
In-store digital age verification
Privacy-preserving age checks
Recommended Stack
Value Proposition
Protect retailers from underage sales with instant, privacy-preserving age verification.
Use Cases
Trader onboarding & KYC
Source of funds verification
High-risk user review
AML & sanctions screening
Recommended Stack
Value Proposition
Meet FX regulatory requirements with fast KYC, KYB, and AML in one platform.
Use Cases
PSP customer onboarding
Merchant identity verification
Fraud intelligence
Compliance automation
Recommended Stack
Value Proposition
Onboard payment customers fast while maintaining full compliance posture.
Use Cases
Sender & recipient verification
Transaction risk scoring
AML & sanctions checks
Cross-border identity
Recommended Stack
Value Proposition
Verify senders and recipients globally with automated AML screening.
Use Cases
HNW client onboarding
Enhanced due diligence
Source of wealth verification
Ongoing AML monitoring
Recommended Stack
Value Proposition
Enterprise-grade KYC and EDD for high-net-worth and private banking clients.
Use Cases
Age verification at self-checkout
Age checks for online delivery
Restricted goods verification
Staff identity management
Recommended Stack
Value Proposition
Instant, compliant age checks at checkout for alcohol, tobacco, and restricted goods.
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.
How onboarding actually works
WEEK 1–2
Scoping
Define products, volumes, deployment model and integration points.
WEEK 2–4
Sandbox integration
API keys, SDKs and test flows in the sandbox environment.
WEEK 4–6
Environment provisioning
Dedicated/private/on-premise environments configured to your compliance posture.
WEEK 6+
Go-live & monitoring
Production cutover with audit logging and support handoff.
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.
Product Platform
Built for compliance teams and developers.
A compliance dashboard for operations teams. A developer-first API for engineering teams.
Consent
Privacy policy accepted
Upload ID
Passport captured & verified
Selfie & Liveness
Face match in progress
Voice Verification
Optional biometric
AML Screening
Sanctions & PEP check
Result
Trust Engine™ decision
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
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.
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.
