Every check, every market we serve, one standard
For compliance leaders: the verification types Infinite runs — KYB, KYC, KYA, sanctions screening, beneficial ownership — how coverage works across markets, and how customers clear it all through Hosted Flows.
Infinite (infinite.net) is the compliance network that makes stablecoins work for global business. One program runs the checks a regulated counterparty relationship needs — business verification (KYB), identity verification of owners and controllers (KYC), sanctions and watchlist screening, beneficial-ownership mapping, and ongoing monitoring — to one evidentiary standard in every market Infinite serves. A customer clears it once, through Hosted Flows, and is vetted for the whole network.
Where it breaks down
Global coverage is usually assembled the hard way — a different vendor, standard, and integration for every market.
A new market means a new vendor stack.
KYC here, KYB there, screening from a third provider — every expansion starts with procurement and integration instead of customers. Coverage grows one contract at a time.
Standards drift across borders.
Five markets means five evidentiary standards and five case formats. The file that satisfies one regulator gets rebuilt for the next, and defending the patchwork becomes its own job.
Customers repeat the gauntlet.
The same business proves the same facts to every provider it meets. The friction lands at signup — and your best customers feel it first.
One program, everywhere you operate
Verification, screening, and monitoring ship with the platform as one program — the same checks, run to the same standard, in every market Infinite serves.
KYC and KYB, end to end.
Registry-based business verification, document and liveness checks on owners and controllers, beneficial ownership mapped down to individuals, PEP and adverse-media screening, and enhanced due diligence when risk requires it.
Screening that never stops.
Sanctions and watchlist screening runs on every party at onboarding and continuously after approval — on every rail, stablecoin and fiat alike.
One standard across markets.
Every check produces the same documented evidence wherever it runs — one case format across corridors, and the same file to hand your examiner.
Vetted once, vetted for the whole network.
An approval is portable. A counterparty cleared anywhere on the network is cleared for your flows too — no re-papering in the next market.
Onboarding, anywhere
How a customer in any market clears the program — one flow, one pass.
Send one Hosted Flow.
One API call creates a Hosted Flows session in your brand. Your customer completes entity details, documents, and ownership in one pass — nothing is chased by email.
The right checks run for the market.
KYB against official registries, KYC with document and liveness verification, sanctions screening on every party, ownership mapped to individuals — matched to the entity type and jurisdiction.
A human signs the decision.
Infinite Agents assembles the case; a named analyst under Infinite’s compliance program decides. First-time reviews typically close within 1–2 days of intake — with the decision, its basis, and its maker recorded.
Coverage compounds.
Cleared once, the customer is vetted for the whole network and monitored continuously — the next market doesn’t restart the review.
Answers before you ask
What types of KYC and KYB does Infinite run?
Business verification (KYB) against official registries, identity verification (KYC) of owners and controllers with document and liveness checks, sanctions and watchlist screening, beneficial-ownership mapping down to the individuals behind the entity, and enhanced due diligence for higher-risk profiles. Approved customers stay monitored continuously after the decision.
Does the program cover AI agents (KYA)?
Yes — know your agent (KYA) extends the same program to AI agents that move money: every agent is bound to a KYB-verified business, capped by a funded account, and screened on every instruction, with an audit record of every action. See Infinite for AI Agents and Agentic Payments.
Which countries and markets does Infinite cover?
Infinite onboards businesses across the markets it serves; the published coverage table — supported countries, entity types, and document requirements per market — is being finalized. Coverage questions are corridor-specific, so bring your markets to a demo and we’ll walk the exact checks, documents, and timelines for each.
How do customers complete KYC and KYB?
Through Hosted Flows — pre-built onboarding and verification screens that run in your brand. One API call creates a session; your customer completes entity details, documents, and owner verification in one pass; and a webhook returns the decision. No verification vendors to integrate.
Does a review repeat in every new market?
No. Every case is built to one standard, so an approval is portable: a counterparty cleared anywhere on the network is cleared for your flows too, with no re-papering. That’s why KYB work the industry repeats at every institution happens once here — and why the network gets faster as it grows.
Who reviews the checks — AI or a human?
Infinite Agents assembles and documents every case — records, screening results, history, each cited to its source — and a named human analyst under Infinite’s compliance program makes every decision. First-time reviews typically close within 1–2 days of intake; the AI never approves, rejects, files reports, or changes policy.
Are stablecoin transfers monitored the same way as fiat?
Yes — one program covers every rail. Each counterparty passes sanctions screening before funds move, every transfer runs through the same monitoring as fiat payments, and flagged transfers stop for human review. The screening record behind any transfer is part of its documented case file.
Bring your corridors.
Book a demo — tell us your markets and entity types, and we’ll walk the exact checks, documents, and timelines for each. Building an account product on top? See Global Neobanks.
- Hosted FlowsCompliant onboarding, in your brand
- Global ComplianceKYC, KYB, and screening to one standard
- Infinite AgentsAI runs the backoffice; a human decides