Verifi360KYC / KYB / AML Compliance Platform

Regulated businesses need identity verification, document checks, and AML screening before they can safely onboard customers.

Verifi360 was designed for fintechs, payment providers, banks, lending platforms, and crypto companies that need compliance infrastructure they can embed.

Compliance is the gate to growth for fintechs, crypto exchanges, payment providers, banks, lenders, and insurers. Verifi360 had to solve identity verification as infrastructure, not a one off feature. Customers need KYC, KYB, and AML screening they can embed through APIs while ops teams still manage cases, risk scores, and audit trails from a dashboard. If either side is weak, onboarding becomes slow, risky, or impossible to defend.

The product complexity sat in the verification stack itself. OCR, document verification, face verification, live selfie and liveness detection, PEP screening, sanctions screening, adverse media checks, risk scoring, webhooks, RBAC, and compliance reporting all had to work as one multi tenant SaaS platform. The challenge was building enterprise grade RegTech that regulated companies could trust in production, white label ready, without cutting corners on auditability.

We started with the onboarding reality of regulated buyers: what must be verified, who reviews exceptions, how risk is scored, and how verification events flow back into a host application. That shaped Verifi360 as both an API product and an operations platform. Multi tenant architecture, role based access, and audit logs were treated as core requirements, not admin extras.

We delivered the full stack on a Next.js monorepo with Docker, Redis, BullMQ, MongoDB, Nginx, and AI processing pipelines. Customer verification, document and selfie checks, AML screening, risk scoring, webhooks, user management, compliance reports, and a verification dashboard were engineered into one system. Verifi360 now gives fintech and crypto teams KYC KYB AML infrastructure they can integrate into onboarding while keeping operators in control of risk and evidence.