UMxID™
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Phase 02 — Financial Compliance

Compliance that travels with the customer.

KYC, AML, and compliance metadata verified once at the source — then trusted across every institution the customer touches, with provenance intact.

FINxID™
FINxID™ — Compliance Metadata
The Problem

Every institution starts from zero.

A customer who has already been verified — identity checked, sanctions screened, risk assessed — gets re-verified from scratch at every new bank, broker, and fintech. The same documents, the same checks, the same weeks of delay.

For institutions, that means duplicated compliance cost and inconsistent records. For regulators, it means fragmented audit trails that don't connect.

The UMxID™ Answer

Verified once. Trusted across the system.

FINxID™ is the financial compliance vertical of the UMxID™ platform — a persistent, verifiable identity layer for compliance metadata. Verification events become portable records with clear provenance, shared under the customer's authorization.

Institutions keep their systems of record and their own risk decisions. UMxID™ carries the verified metadata between them — nothing centralized, nothing replaced.

Coverage

What it covers

  • KYC and identity verification records — verified once at the source.
  • AML screening and attestations — with timestamps and provenance.
  • Sanctions and watchlist status — always current, always sourced.
  • Accreditation and suitability records — portable between institutions.
  • Audit trails and provenance — one connected history, regulator-ready.

All bound to persistent identifiers that move cleanly across institutions and jurisdictions.

Why It Wins

Why FINxID™

Faster onboardingVerified customers open accounts in minutes, not weeks.
Lower compliance costStop paying to re-run checks that have already been done.
Cleaner auditsConnected, provenance-backed trails that stand up to regulatory review.
Selective disclosureCustomers share exactly what's needed — nothing more, under their control.
Early Access

Bring portable compliance to your institution.

Join the early access program and be in line as our financial compliance vertical rolls out.

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