Compliant onboarding, in your brand
Pre-built, whitelabel onboarding and verification, backed by Infinite's compliance program. Infinite runs KYC, KYB, and screening underneath, with device intelligence, behavioral biometrics, and bank linking built in.
ONE FLOW: YOUR BRAND
- For platforms and neobanks issuing accounts to their customers, onboarding that clears compliance without a compliance build.
- A business vetted once is vetted for the whole network. The review doesn’t repeat at the next connection.
The compliance program, built in.
Business verification (KYB)
Registration, status, and corporate records verified against official registries.
Identity verification (KYC)
Owners and controllers verified with document and liveness checks, backed by device intelligence on every session.
Device intelligence, biometrics & bank linking
Device intelligence, behavioral biometrics, and bank linking run inside onboarding, signals beyond documents, with no extra vendors to integrate.
Sanctions & watchlist screening
Every party screened at onboarding, and continuously after approval.
Beneficial ownership
Ownership structures mapped and verified down to the individuals behind the entity.
Collection links & RFIs
Formation documents, proof of address, and supporting records collected through branded links, and when a review needs more information the RFI goes out the same way and the response returns to the case file.
Ongoing monitoring
Approved customers stay monitored. Changes and screening hits route to review automatically.
Four steps to a verified customer.
Create a session
One API call creates an onboarding session and returns a hosted link for your customer.
Your customer completes the flow
In your brand, on web or mobile: business details, documents, and owner verification in one pass.
Infinite runs the checks
KYB, KYC, sanctions screening, and document verification execute under Infinite’s compliance program, fully documented.
You get a decision
A webhook returns the result. Approved customers can be issued accounts and start moving money immediately.
Where it works.
Businesses onboard from the markets listed on Stablecoin Compliance. Entity types and document requirements per market are shared during onboarding.
Same flow. Your brand.
Verify your business
Verify your business
Verify your business
- About you
- Verify your business
- Business owners
- Documents and review
Who owns Acme Trading Ltd?
Add each beneficial owner. We verify each one.
- A. R.Director · 60%Identity verified
- M. K.Director · 40%Verifying identity
One call to onboard.
Create a session, hand your customer the link, and listen for the decision webhook.
// Create a hosted onboarding session const session = await infinite.onboarding.create({ customer: { legalName: 'Acme Trading Ltd', country: 'GB' }, branding: 'brand_northwind_live', redirectUrl: 'https://app.northwind.com/done', }); // Send your customer to the flow: it runs in your brand session.url; // => 'https://onboarding.northwind.com/s/9f2c…'
// The signed decision event, minutes later: every check cleared, with evidence. { "id": "sess_9f2c", "status": "cleared", "customer": { "legalName": "Acme Trading Ltd", "country": "GB" }, "policy": "pol_4a1d", "case": "case_5b03e7", "checks": [ { "type": "kyb", "result": "clear", "evidence": "evd_08c2", "reused": true }, { "type": "kyc", "result": "clear", "evidence": "evd_5d17" }, { "type": "sanctions", "result": "clear", "evidence": "evd_31ab" }, { "type": "beneficial_ownership", "result": "clear", "evidence": "evd_a940" } ], "rfis": [], "monitoring": "ongoing" } // kyb reused: this business was cleared once, for the whole network
Answers before you ask
What can we customize?
Your logo, brand colors, custom domain, and the experience your customers see end to end; neobanks run their whole signup this way. Ask us for the formal whitelabel specification, including any required Infinite attribution.
Who runs the compliance program behind the flow?
Infinite does. Checks are executed and documented under Infinite’s compliance program; you receive the decision and the documentation, not the operational burden. It’s the same program that vets every business on the network: 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 file already assembled by Compliance AI: every check with its finding and cited source, the documents, and the open questions, compiled before the analyst opens it. Reviews resolve in days, not weeks, and the decision, its basis, and its maker are recorded in the file.
What signals strengthen onboarding beyond documents?
Device intelligence, behavioral biometrics, and bank linking run inside every hosted session: the device presenting the application, how the applicant behaves, and verified account ownership all inform the decision. They’re integrated into the program, not separate vendors to procure.
Do we need our own KYC or KYB vendor?
No. Verification, screening, and monitoring are part of the flow: KYB, KYC, sanctions and watchlist checks, and beneficial-ownership mapping all execute inside the session. If you already run a vendor, we can discuss how your existing data fits during onboarding.
How long does onboarding take for a customer?
Most sessions are completed in a single sitting, and automated checks typically clear the same day. Applications that need human review arrive pre-assembled, so analysts decide quickly. Once approved, customers can be issued accounts and start moving money immediately, and the approval carries across the network.
Is Embedded Compliance sold separately from the platform?
No. Onboarding, screening, and monitoring are built into every Infinite account and every payment; Embedded Compliance is the whitelabel surface for that same compliance program, not a standalone product. You integrate once, and compliance comes with the money movement.
- PayoutsBatch disbursements with one instruction
- PayinsCollect inbound payments on every rail
- LinksGet paid by link, reconciled on arrival
- InvoicingInvoice and settle in one flow
- SWIFT PaymentsSend global wires through one integration
- USD PaymentsMove dollars on every domestic rail
- Stablecoin PaymentsSettle in stablecoins on bank rails
- Foreign ExchangeConvert between currencies at settlement
- Transfer RoutesRoute money on the fastest compliant path
- Agentic PaymentsIdentity, an account, and screening
- Compliance AIRun your compliance back office with agents
- Embedded ComplianceEmbed compliant onboarding in your brand
- Managed ComplianceOutsource the program, keep the sign-off
Compliant onboarding, without the build.
See onboarding running in your brand, and the compliance program behind it, in a 30-minute demo.
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