Compliant onboarding, in your brand.
Pre-built onboarding, with Infinite running the checks underneath.
Who it’s for
- For platforms and neobanks issuing accounts, without a compliance build.
- A business vetted once is vetted for the whole network.
- Businesses onboard from the markets listed on Embedded Finance.
The compliance program, built in.
Included checksBusiness verification (KYB)
Checked against official registries.Identity verification (KYC)
Document and liveness checks on owners and controllers.Device intelligence, biometrics & bank linking
Signals beyond documents, no extra vendors.Sanctions & watchlist screening
Every party, at onboarding and after.Beneficial ownership
Down to the individuals behind the entity.Collection links & RFIs
Branded links for documents and RFIs; answers return to the case.Ongoing monitoring
Changes and screening hits route to review.
- About youComplete
- Verify your businessComplete
- 3Business ownersIn progress
- 4Documents and reviewUp next
Business owners
Add each beneficial owner. We verify each one.
- A. R.A. R.Director · 60%Identity verified
- M. K.M. K.Director · 40%Verifying identity
Same flow. Your brand.
Whitelabelapp.northwind.example
Verify your business
- Accent
- Green
- Logo
- Northwind monogram
- Name
- Northwind
Accounts, payments and requests in one console.
Console- Payments
- Transfers
- RFI inbox
- Balances and accounts
- Payees
- Verification
- Agents
- Developer
Verification
Onboarding status, open requirements and capabilities.
- Business verificationKYBApproved
- Beneficial ownerID documentNeeds document
- USD balanceCapabilityReady
Onboarding, in your brand.
DevelopersIllustrative workflow. Integration details are scoped to your account and enabled products.
1. Start a hosted verification session for the customer. 2. Collect business details, documents, and owner verification. 3. Run checks under Infinite’s compliance program. 4. Route judgment calls to a named analyst. 5. Return the decision and retain the evidence.
Answers before you ask
FAQWhat can we customize?
Your logo, colors, custom domain, and the experience end to end; neobanks run their whole signup this way. Ask for the whitelabel specification, including any required Infinite attribution.
Who runs the compliance program behind the flow?
Infinite does, under its own program; you receive the decision. A customer vetted once is vetted for the whole network.
What happens when an application needs manual review?
It routes to a named analyst with the case already assembled by Compliance AI: cited checks, documents, and open questions. The decision and its basis are recorded.
What signals strengthen onboarding beyond documents?
Device intelligence, behavioral biometrics, and bank linking run inside every session and inform the decision, with no separate vendors.
Do we need our own KYC or KYB vendor?
No. KYB, KYC, sanctions screening, and beneficial ownership all run inside the session. Already have a vendor? We can discuss how its data fits.
How long does onboarding take for a customer?
Most sessions finish in one sitting, and automated checks typically clear the same day. Approved customers get accounts and move money immediately.
Is Embedded Compliance sold separately from the platform?
No. Onboarding, screening, and monitoring come with every Infinite account and payment; Embedded Compliance is their whitelabel surface.
See a session run in your brand.
Thirty minutes, from the API call to the decision.
Ask an AI about Embedded ComplianceChatGPTClaudePerplexityGemini