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Unified foundation for workflows, data, and integrations across digital finance
Products
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Core products
FINX Comply
Orchestrated Onboarding
FINX Crime
Financial Crime & Risk Management
FINX Flow
Transaction Orchestration & Control
Experience layer
FINX Access
Secure Channel Layer
Standalone modules
FINX IDV
Digital Identity Verification
FINX Names
Sanctions & Watchlist Screening
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Platform
▾
Core Platform
Foundational SaaS Infrastructure
Products
▾
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
Company
▾
About
Trust & Security
Partners
Careers
Contact
Pricing
Language
🇺🇸 English
🇲🇽 Español
🇧🇷 Português
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Resources &
Knowledge
Documentation, guides, videos, and insights to help you get the most out of the FINX platform.
Documentation
Guides
Insights
Videos
Developer Portal
Support
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
View all insights
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
AGENTIC PAYMENTS
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
AI GOVERNANCE
AI Governance
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
T
I
Strategic IT
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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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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