Payments & Compliance Platform — Now live

The payments platform
built for compliance teams

Veridox gives fintech and forex operations one place to manage KYC, transactions, PSP routing, chargebacks, and fraud — without stitching five tools together.

P
A
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Trusted by payments and compliance teams
12
Core modules
PSP cascade levels
Real-time
Alerts & analytics
White-label
Ready to deploy
Everything you need
One platform.
Every payment workflow.

From client onboarding to chargeback resolution — Veridox covers the full lifecycle of a payments operation.

📊
Live Dashboard
KPIs, smart alerts, and transaction volume at a glance. Approval rate warnings fire automatically when performance drops.
👥
Client Management
Full client profiles with transaction history, disputes, documents, notes, and activity log — all in one place.
🔄
KYC Pipeline
Kanban board that moves clients from Lead through Document Review to Approved or Rejected. No spreadsheets needed.
💳
Transactions
Import Excel from any PSP, filter by brand and status, export custom reports with live FX rate conversion.
📈
Analytics
Approval rates, volume by brand and month, top payment methods, deposit vs withdrawal breakdown — all visual.
Smart Routing
Define routing rules with conditions — brand, currency, country, amount — and assign any PSP via API connector.
🔀
Cascading Logic
Unlimited PSP fallback chains with drag-and-drop reordering. Smart suggestions detect underperforming PSPs automatically.
🛡️
Dispute Management
Track chargebacks with deadline countdowns, evidence notes, assigned agents, and win/loss outcomes.
🚨
Anti-Fraud Rules
Build IF/THEN rules to flag, block, or send suspicious transactions to review. Track trigger counts in production.
How it works
Up and running the same day

No engineering team required. Import your data, connect your PSPs, and start managing — the same day.

Step 01
Import your data
Upload your existing transaction Excel exports from any PSP portal. Veridox maps columns automatically and populates your dashboard instantly.
Step 02
Connect your PSPs
Add PSP connectors with API credentials. Define routing rules — which PSP handles which brand, currency, and transaction type — and set your fallback chains.
Step 03
Manage everything
Your team handles KYC reviews, monitors transactions, responds to disputes, and tracks fraud flags — from one dashboard, with nothing falling through the cracks.
The platform
Built for payments teams

Every screen designed around real payment operations, compliance, and KYC workflows.

app.veridox.net/dashboard
📊 Dashboard
👥 Clients
🔄 KYC Pipeline
💳 Transactions
📈 Analytics
⚡ Smart Routing
🔀 Cascading
🛡️ Disputes
🚨 Anti-Fraud
Good afternoon, Admin 👋
Total Clients
248
↑ 12 this week
Transactions
14.2K
↑ All time
Approval Rate
87.4%
✅ Healthy
Open Disputes
3
⚠ 1 overdue
What teams say
Built by payments people,
for payments people

"Finally one place where I can see all my client KYC statuses, their transactions, and open disputes at the same time. The routing cascade alone saved us hours every week."

A
Alex M.
Head of Payments, Forex firm

"The anti-fraud rules engine is exactly what we needed. We flagged a whole category of suspicious withdrawals on day one without touching any code."

S
Sofia K.
Compliance Officer, Fintech

"Importing our PSP reports and having them immediately visible with filters, charts, and brand breakdown was something we couldn't do before without a developer."

M
Marcus T.
Operations Manager, PSP
Pricing
Simple, transparent pricing

Start free. Scale as your team grows. No hidden fees, no per-transaction charges.

Starter
€199
per month · billed monthly
For small fintech teams getting their compliance operations in order.
  • Up to 3 users
  • KYC Pipeline
  • Transaction management
  • Basic analytics
  • 2 PSP connectors
  • Dispute tracking
Get started
Enterprise
Custom
contact us
For large teams, multiple brands, and white-label deployments.
  • Unlimited users
  • Everything in Growth
  • White-label branding
  • Multi-brand support
  • Dedicated onboarding
  • SLA & priority support
  • Custom integrations
Contact sales
Ready to take control
of your payments?

Join payments and compliance teams already using Veridox to manage KYC, routing, and disputes — from one dashboard.

No credit card required · Free trial · Cancel anytime