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FINX ComplyOrchestrated Onboarding FINX CrimeFinancial Crime & Risk Management FINX FlowTransaction Orchestration & Control FINX AccessSecure Channel Layer FINX IDVDigital Identity Verification FINX NamesSanctions & Watchlist Screening

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Resources & Knowledge

Documentation, guides, videos, and insights to help you get the most out of the FINX platform.

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FINX Documentation

Browse product documentation, workflows, coverage guidance, and support articles across the FINX platform.

Getting Started

Start with platform basics, product overviews, and key guides to understand how FINX is structured.

Operational Workflows

Explore onboarding, identity, screening, due diligence, case handling, and day-to-day operational flows.

Coverage and Trust & Verification

Review public-safe guidance for Names, IDV, KYB, sanctions screening, PEP, adverse media, and business verification.

Videos & Demos

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FINX Comply Overview

See how FINX Comply orchestrates onboarding, document collection, e-signatures, and embedded compliance workflows.

FINX Names Overview

Learn how FINX Names helps screen individuals and businesses against sanctions, PEPs, watchlists, and adverse media sources.

FINX Flow Overview

Explore how FINX Flow governs transactions with rules, routing, limits, approvals, and embedded compliance controls.

Blog & Insights

The Future of KYC: From Static Onboarding to Perpetual Monitoring

How financial institutions are shifting to continuous customer verification.

Mar 15, 2026 · 6 min read

Sanctions Screening in 2026: What Regulators Expect

Updated guidance on watchlist coverage, frequency, and documentation requirements.

Mar 8, 2026 · 5 min read

Building a Cross-Border Payment Control Layer

Architecture patterns for routing, compliance, and FX in modern payment infrastructure.

Feb 28, 2026 · 8 min read

WhatsApp Payments

Conversational Payments: Why WhatsApp is the Next Banking Channel

Market data and implementation considerations for LATAM and emerging markets.

Feb 20, 2026 · 7 min read

Support & Status

Submit requests, report issues, and get help from the FINX support team.

View platform uptime, incident history, and scheduled maintenance updates.

Developer Portal

Access API documentation with endpoint references, authentication guidance, and integration details.