The all-in-one CRM for fintech and forex teams. Manage KYC, transactions, smart routing, disputes, and fraud — from a single dashboard.
We build payments and compliance infrastructure for fintech and forex teams that need to move fast.
Since 2022 we have been building payments and compliance infrastructure for the fintech and forex industry. Veridox was created by payments professionals who were frustrated with fragmented tools — so we built the platform we always wanted: one dashboard for KYC, routing, disputes, analytics, and everything in between.
Our mission is to give payments and compliance teams complete control over their operations. We believe that the best fintech infrastructure should be fast to deploy, easy to use, and built to scale — without the complexity of enterprise software or the cost of building from scratch.
Our vision is to become the standard back-office platform for regulated fintech and forex companies globally. We want every payments team — regardless of size — to have access to enterprise-grade tools that make compliance, routing, and fraud management effortless.
The principles that guide how we build, how we work, and how we serve our clients.
We build for teams that can't afford downtime. Every feature is designed to be fast, stable, and production-ready from day one.
We take compliance seriously — not as an afterthought but as a foundation. KYC, audit trails, and fraud prevention are built into the core of everything we do.
Our roadmap is driven by our clients' real operational pain points. We listen, we iterate, and we ship features that actually matter.
We believe the best payments decisions are backed by data. That's why analytics, reporting, and real-time visibility are central to the Veridox experience.
Define routing rules by country, currency, amount, and payment method. Automatically maximize approval rates without touching a line of code.
From onboarding to approval — track KYC status, manage documents, and keep your compliance team aligned with a visual pipeline.
Track every dispute from open to resolution. Get deadline alerts, maintain an audit trail, and respond faster than your competitors.
Track prospects through a full pipeline — from prospecting to close. Kanban view, follow-up scheduling, PSP payment tracking, and one-click client conversion.
A fully integrated, white-label trading platform built for forex and multi-asset brokers. Deploy instantly and deliver a seamless experience across all asset classes.
Built for the full operational stack of a modern fintech or forex company.
No monthly fees. No hidden costs. You only pay when you process.
No monthly fees · Settlements in USDC · Cancel anytime
Join payments and compliance teams already using Veridox to manage KYC, routing, and disputes — from one dashboard.
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