FINX Product Overview

FINX is organized into connected product areas that work together inside one operating model.

These product areas should be explained consistently by internal teams so customers and partners understand how the platform is structured.


FINX product areas


FINX Comply

  • Supports onboarding, registration, identity-related intake, document collection, business onboarding, and agreement workflows.

FINX Crime

  • Supports financial crime and risk management across screening, sanctions, due diligence, transaction monitoring, KYT, fraud-related review, case handling, and risk scoring.
  • KYB - Supports business verification, company-data review, and related-party or ownership review as part of onboarding and financial crime workflows.

FINX Flow

  • Supports transaction orchestration, operational control, payment capabilities, provider connectivity, and configurable financial workflow behavior.

FINX Access

  • Supports secure digital access to accounts, transactions, and permitted actions through governed interfaces powered by FINX Flow.

FINX IDV

  • Supports identity verification through document proofing, biometrics, liveness detection, and identity-related assurance workflows.

FINX Names

  • Supports sanctions, PEP, adverse media, and related watchlist-based screening workflows.
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