One KYB/KYC standard your examiner can follow across markets
Compliance AI assembles the case under human-approved policy.
One program, everywhere you operate
With Infinite- Verify businesses and the people behind them
- KYC and KYB, end to end. Registry-based KYB, document and liveness checks, device intelligence, beneficial ownership, PEP and adverse media, and enhanced due diligence when risk requires it.
- Keep screening after approval
- Screening that never stops. Sanctions and watchlist screening at onboarding and continuously after, so the back book never goes stale.
- Add fraud and onchain signal without new contracts
- Provider signal, already wired. Risk signals from Sardine and onchain screening from CipherOwl land in the review. See the announced partners.
- Monitor fiat and stablecoin the same way
- Monitoring on every rail. Fiat and stablecoin transfers run through the same monitoring; flagged transfers stop for human review.
- Stop customers repeating the same checks
- Vetted once, vetted for the whole network. A counterparty cleared anywhere on the network is cleared for your flows too.
Built on Embedded Compliance and Compliance AI. See also Global Neobanks.
See the companies processing on InfiniteHow the money moves.
Funds flow- A fiat or stablecoin transferMonitored the same way on every rail
- KYT before it settlesOn every paymentCleared
- Screening that never stopsSanctions and watchlists, continuously
- One case fileThe file you hand your examiner
- A flagged transfer stopsFor human review
- Payment
- A fiat or stablecoin transferMonitored the same way on every rail
- Before it settles
- KYT before it settlesOn every paymentCleared
- Screening that never stopsSanctions and watchlists, continuously
- Outcome
- One case fileThe file you hand your examiner
Each rail and corridor here, with its status, is in the coverage matrix.
Onboarding, anywhere
Example workflow- 01
Create one session.
One API call creates an Embedded Compliance session in your brand, on your domain.
- 02
The right checks run for the market.
Matched to the entity type and jurisdiction.
- 03
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.
- 04
Coverage compounds.
The next market doesn’t restart the review.
Onboard businesses from these markets today.
Supported marketsReviewed case by case; additional markets open on request.
- Bermuda
- Brazil
- Canada
- Cayman Islands
- United States
- Austria
- Belgium
- Bulgaria
- Croatia
- Cyprus
- Czechia
- Denmark
- Estonia
- Finland
- France
- Germany
- Greece
- Hungary
- Ireland
- Italy
- Latvia
- Liechtenstein
- Lithuania
- Luxembourg
- Malta
- Monaco
- Netherlands
- Norway
- Poland
- Portugal
- Romania
- San Marino
- Serbia
- Slovakia
- Slovenia
- Spain
- Sweden
- Switzerland
- United Kingdom
- Bahrain
- Israel
- Australia
- Hong Kong
- Singapore
Payment coverage
The same currency list as Coverage, compact. Status is tagged per row.
| Currency | Rails | Status |
|---|---|---|
| US DollarUSD | Rails
| StatusLive |
| British PoundGBP | Rails
| StatusLive |
| EuroEUR | Rails
| StatusLive |
| Mexican PesoMXN | RailsSPEI: instant, 24/7 | StatusLive |
| Brazilian RealBRL | RailsPix: instant, 24/7 | StatusLive |
| UAE DirhamAED | RailsSWIFT | StatusLive |
| Indian RupeeINR | Rails
| StatusLive |
| USD CoinUSDC | Rails
| StatusLive |
| TetherUSDT | Rails
| StatusLive |
| Open USDOUSD | RailsNetworks shared at onboarding | StatusLive |
| Global DollarUSDG | RailsNetworks shared at onboarding | StatusLive |
Payments reach further than onboarding: SWIFT wires, local rails in GBP, EUR, MXN, and BRL, stablecoins. Updated September 2026. Full coverage in docs
Answers before you ask
FAQDoes Infinite replace separate identity-verification and fraud-monitoring vendors?
For businesses on the network, yes. Verification, screening, and monitoring across fiat and stablecoin ship as one program, with no stack to procure or operate. Compliance AI assembles each case, and judgment calls route to named analysts.
What is KYT (know your transaction)?
How is KYT different from transaction monitoring?
KYT screens each instruction before it settles; transaction monitoring watches activity over time for AML patterns. Infinite runs both in one case system.
Does the program cover AI agents (KYA)?
Yes. Know your agent (KYA) binds every agent to a KYB-verified business, caps it with a funded account, and screens every instruction. See Agentic Payments and Agentic Commerce.
Which countries and markets does Infinite cover?
Infinite onboards businesses from the United States and the markets listed under Supported markets today: most of Europe, the UK, Canada, Australia, Singapore, Hong Kong, Brazil, Israel, and Bahrain among them. Industry eligibility is decided case by case, and the bank partner reviews every file. More markets open on request.
Who reviews the checks, AI or a human?
Compliance AI assembles and documents every case inside human-approved policy. Cases that require judgment route to named analysts; the AI never sets policy, files reports, or exercises judgment on its own.
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.
Are stablecoin transfers monitored the same way as fiat?
Yes. Every counterparty passes sanctions screening before funds move, and flagged transfers stop for human review.
Bring your corridors.
Tell us your markets and entity types; we’ll walk the checks.
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