Identity that moves with you

One identityTrusted everywhere.

Create a secure, reusable financial identity for verification, trusted access, and consent-based sharing—without repeating the same checks at every institution.

Create personal UFI →Create corporate UFI

Personal KYCCorporate KYBUser-controlled consent

Secure UFI identity

UFI ID CARD

721 / 1,000 72% Trust

Full Name: VERIFIED UFI HOLDER

UFI ID: UFI-2026-VERIFIED

Status: VERIFIED

No Risk KYC STATUS: No Risk Trust Score: 721 / 1,000 Score %: 72%

UFI<2026<VERIFIED<<VERIFIED<<HOLDER<<072 Verified: Upon approval

Authorized Signature

VERIFIED UFI HOLDER

Scan Verification Verification QR Code

Serial: UFI-2026-VERIFIED Issued Date: Upon approval Rules: Renewed Every : 6 Months

One identity for every trusted financial relationship.

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Identity for
every decision.

Verify once. Share by consent. Move between trusted financial partners without rebuilding your identity from zero.

PERSONAL KYCIdentity verifiedReady to share by consent

UFI TRUST SCORE721 / 1,000

Low risk · Updated now

Financial partners connected through UFI

PARTNER CONNECTORDecision-ready dataVerified with user consent

FINANCIAL ANALYTICSProfile overview

Income · Assets · Risk

Explore the UFI identity layer ↓

Why UFI?

One Universal Financial Identity for worldwide KYC and KYB—combining verified identity, compliance evidence, financial intelligence, consent-based access in one reusable profile.

Verify once. Reuse worldwide.

Personal KYC and corporate KYB evidence are organized into a portable UFI profile, helping approved partners reduce repeated onboarding while users stay in control of consent.

Compliance intelligence

Designed to work with identity, biometric, AML, sanctions, PEP and adverse-media providers—including configured integrations such as Sumsub and iProov—and relevant international watch-list sources.

Complete financial picture

With user permission, UFI can organize income, expenses, liabilities, owned assets, credit indicators, risk signals, and supporting financial reports into decision-ready analytics.

Faster partner decisions

Connector APIs allow authorized banks, financial institutions and regulated businesses to request approved verification results and support lending decisions for vehicles, homes, and businesses.

Availability and approval outcomes depend on partner configuration, jurisdiction, consent, data availability, and each institution’s regulatory and underwriting requirements.

A complete identity layer for modern finance.

UFI brings identity evidence, biometrics, risk checks, consent, and reusable verification into one clear experience.

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Verify once

Complete guided identity checks with clear progress, secure evidence capture, and transparent review status.

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Build trust

Combine verified identity, document integrity, biometrics, and risk signals into one understandable trust profile.

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Share by consent

Approve exactly which trusted bank, company, or platform may access your verification result.

Personal and business identity. One secure login.

Start with the profile you need today and add another later. Switch clearly between personal KYC and corporate KYB.

PERSONAL KYC

Your verified financial identity.

For people who need a portable identity profile for onboarding, regulated access, and trusted verification requests.

Identity documentsFace and livenessAddress evidenceSecure signature

Start personal profile →

CORPORATE KYB

Know the business behind every relationship.

For companies, directors, and beneficial owners who need organized business evidence and an auditable review trail.

Company registrationDirectors and UBOsAML and sanctionsBusiness evidence

Start corporate profile →

Simple from first tap to trusted identity.

A guided process that shows what is needed, why it is needed, and what happens next.

Create

Choose Personal or Corporate and secure your UFI login.

Verify

Complete clear identity, document, and biometric checks.

Review

Track progress and respond only when more evidence is needed.

Receive

Get your reusable UFI profile and trust assessment.

Consent

Share verification results with approved partners on your terms.

721out of 1,000
example trust score

Explainable trust

More than a badge. A clear verification picture.

The UFI trust profile brings verified evidence and current checks together. Users can see progress; approved partners receive only consented results.

Identity confidenceDocument, profile, and biometric consistency.

Evidence freshnessClear dates and renewal requirements.

Risk screeningAML, sanctions, and configured reports.

Consent historyAuditable sharing decisions and access.

Your identity should work as hard as you do.

Create a reusable UFI profile and make every future verification clearer, faster, and more secure.

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