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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.

Insights

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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

Agentic Payments

When the Customer Isn't Human: Agentic AI and the New Identity Layer of Money

Why AI agents moving money on behalf of people create a new identity, authorization, and transaction control problem.

June 2026 · 9 min read

Model Governance Becomes Law: The August 2026 AI Act Cliff

Why high-risk AI obligations turn credit, onboarding, and risk models into an architecture decision — not just compliance paperwork.

June 2026 · 9 min read

The Framework That Decides What Gets Replaced — and What Doesn't

A practical way to prioritize legacy systems by risk, business value, and modernization urgency.

May 2026 · 8 min read

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 screens 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.

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.