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Products
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FINX Comply
Orchestrated Onboarding
FINX Crime
Financial Crime & Risk Management
FINX Flow
Transaction Orchestration & Control
FINX Access
Secure Channel Layer
FINX IDV
Digital Identity Verification
FINX Names
Sanctions & Watchlist Screening
Platform & Services
▾
Platform
Core Platform
Unified foundation for workflows, data, and integrations across digital finance
Professional services
Security Advisory
Compliance, cybersecurity, and risk advisory
Custom Engineering
Integrations, modernization, automation, and AI solutions
Compliance-as-a-Service
Managed compliance operations and regulatory support
Resources
▾
Documentation
Service Status
Support Portal
Developer Portal
Insights
Buyer's Guides
Videos
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About
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Resources &
Knowledge
Documentation, guides, videos, and insights to help you get the most out of the FINX platform.
Documentation
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Knowledge Base
FINX Documentation
Browse product documentation, workflows, coverage guidance, and support articles across the FINX platform.
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Quick Start
Guide
Getting Started
Start with platform basics, product overviews, and key guides to understand how FINX is structured.
Guide
Operations
Guide
Operational Workflows
Explore onboarding, identity, screening, due diligence, case handling, and day-to-day operational flows.
Guide
Coverage
Guide
Coverage and Trust & Verification
Review public-safe guidance for Names, IDV, KYB, sanctions screening, PEP, adverse media, and business verification.
Guide
Insights
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Stablecoins · Regulated Money
The Stablecoin Settles in Two Seconds. Compliance Doesn't.
Stablecoins now move regulated money in seconds. Compliance needs controls that can decide before settlement becomes final.
July 2026 · 10 min read
Identity & Fraud
Your Liveness Check Is Trusting a Face That Was Never There
Injection attacks bypass the camera and send a deepfake into the verification flow. The answer is to prove provenance, not just appearance.
July 2026 · 5 min read
PERPETUAL KYC
Compliance & Risk
You Knew This Customer 24 Months Ago. Do You Still?
Why periodic reviews can’t keep up with AI-era risk — and why perpetual KYC and continuous due diligence are becoming essential.
July 2026 · 5 min read
PAYMENTS & FRAUD
Payments & Fraud
When Payments Became Instant, Fraud Became Final
Why instant rails, irreversible settlement, and Verification of Payee make real-time control essential before money moves.
June 2026 · 10 min read
Buyer's Guides
View all Buyer's Guides
Guide
Identity Verification
How to Choose a Digital Identity Verification & Biometrics Platform
A practical framework for evaluating identity proofing, biometrics, liveness detection, document coverage, and verification orchestration.
10 min read
July 2026
Buyer's Guide
AML COMPLIANCE
How to Choose an AML Screening Platform
Six criteria compliance teams should evaluate before selecting a sanctions, PEP, and adverse media screening platform.
5 min read
July 2026
Buyer's Guide
Client Onboarding
How to Choose a Modern Financial Client Onboarding Platform
A practical evaluation framework for banks, fintechs, and regulated businesses choosing a modern client onboarding platform.
8 min read
July 2026
Buyer's Guide
Financial Crime & Risk
How to Choose a Financial Crime & Risk Management Platform
A practical framework for evaluating platforms across AML, monitoring, investigations, decisioning, and audit readiness.
10 min read
July 2026
Videos & Demos
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Product Overview
Video
FINX Comply Overview
See how FINX Comply orchestrates onboarding, document collection, e-signatures, and embedded compliance workflows.
YouTube
Product Overview
Video
FINX Names Overview
Learn how FINX Names screens individuals and businesses against sanctions, PEPs, watchlists, and adverse media sources.
YouTube
Product Overview
Video
FINX Flow Overview
Explore how FINX Flow governs transactions with rules, routing, limits, approvals, and embedded compliance controls.
YouTube
Support & Status
Support
Support Portal
Submit requests, report issues, and get help from the FINX support team.
Open support
Status
Service Status
View platform uptime, incident history, and scheduled maintenance updates.
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Developer Portal
API Reference
Access API documentation with endpoint references, authentication guidance, and integration details.
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