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
Onboarding, anywhere
How it worksCreate one session.
One API call creates an Global Compliance session in your brand, on your domain.
The right checks run for the market.
Matched to the entity type and jurisdiction.
Human-approved policy governs the outcome.
Compliance AI assembles the case; judgment calls route to a named analyst. First reviews typically close in 1–2 days.
Coverage compounds.
The next market doesn’t restart the review.
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.
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 Global Compliance sold separately from the platform?
No. Onboarding, screening, and monitoring come with every Infinite account and payment; Global Compliance is their whitelabel surface.
What is KYB?
Know Your Business: verifying a company, its owners, and its activity before it can move money on the network. Infinite runs KYB under human-approved policy; the bank partner reviews every file and keeps final authority on the account.
What is KYT (know your transaction)?
KYT screens each payment before it settles, on fiat and stablecoin rails alike. KYB and KYC establish who you are dealing with at onboarding; transaction monitoring then watches activity over time for AML patterns, in the same case system.
Which countries and markets does Infinite cover?
Infinite onboards businesses from the United States and the markets listed under Embedded Finance today. Industry eligibility is decided case by case, and the bank partner reviews every file. More markets open on request; see also coverage.
Are stablecoin transfers monitored the same way as fiat?
Yes. Every counterparty passes sanctions screening before funds move on fiat and stablecoin rails alike, and flagged transfers stop for human review under the same case system.
What does 'cleared once' mean?
A business reviewed by Infinite does not repeat onboarding for each counterparty on the network. The cleared file is reused across corridors and payment types, so first-time review typically moves from roughly thirty days on a manual stack to one or two days on the network, with Compliance AI assembling the evidence under human-approved policy.
Who governs onboarding, Infinite or the bank partner?
Infinite runs the program under human-approved policy and answers any RFI. The bank partner reviews every file under its own program and keeps final authority. That split is the same whether the customer is a business or an AI agent under KYA.
Can Infinite's AI move money or approve customers on its own?
People approve compliance policy. Compliance AI assembles and documents every case inside that policy; cases that require judgment route to named analysts. The AI does not set policy, file reports, or exercise judgment on its own.
Which licences does Infinite hold?
Current documents and disclosures are on Legal. Licensing posture depends on your flow of funds and markets, and we walk through the detail in diligence.
Global Compliance, in the glossary.
Key termsSee a session run in your brand.
Thirty minutes, from the API call to the decision.
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