UNITED VALUTA CLOUDUnited Valuta Verify
Identity, compliance, business and age verification, built as a commercial product on top of United Valuta Cloud's tenancy, credentials and usage metering -- not the internal consumer KYC system. No commercial customer ever touches internal KYC data, Founder systems, or Wallet/Monetary authority.
United Valuta Verify Identity has a real, deterministic sandbox you can integrate against today through the documented API. No production identity provider is connected -- see Security and Coverage for exactly what that does and doesn't mean.
Product families
Document, face-match, liveness and NFC checks for proving a real person controls an identity. A deterministic sandbox flow runs end-to-end today through the real API; no production identity provider is connected yet.
Sanctions, PEP and adverse-media screening plus ongoing monitoring. Domain types, provider routing and reason codes exist in source; there is no runnable sandbox flow for this family yet.
Business registry lookup and beneficial-ownership verification for company customers. Design-stage: reflected in the readiness model, not yet built as a runnable product.
Age assurance without requiring full identity disclosure. Design-stage: reflected in the readiness model, not yet built as a runnable product.
Where Verify sits
→ United Valuta Verify (this product -- Identity, Compliance, Business, Age)
→ Provider adapters (replaceable, none connected in production yet)