V
Verax Systems

DEMO ENVIRONMENT. Every number, feed item and decision on this page is generated from a synthetic test dataset. Verax Systems Ltd is not FCA-authorised and has not processed any live customer transactions. Partner integrations (Clear Junction, Fireblocks, BVNK, Sumsub, Chainalysis) are planned and subject to contract. Investor content below is restricted to sophisticated / HNW investors under FSMA Order 2005.

LIVE INVESTOR DEMO · APRIL 2026

THE COMPLIANCE ENGINE INSTITUTIONS BET ON

Verax is a compliance orchestration layer being built to move cross-border B2B payments from stablecoin deposit to SWIFT settlement in hours — with an audit trail designed for FCA examiners to replay line by line. Pre-authorisation; not yet live.

See it liveInvestor pack
test env · synthetic data
mlro.verax.systems
// live
Decisions today
0
▲ 24% vs yesterday
GTV this month
0M
▲ track to £21M/M18
P95 latency
0ms
SLO 1000ms · 31% util
Ledger invariants
0
✓ 0 imbalances · 180d
14:32:07GREENtx_47f2 · £25,400 · Shenzhen → Hamburg
14:31:54AMBERtx_47f1 · HS 8542 dual-use review
14:31:22REDonboard_9d1 · RU director · policy 9.7.1
14:30:45GREENtx_47f0 · £38,100 · Istanbul → London
$2.5T
annual EU↔Asia B2B flow (TAM)
94%
gross margin at scale (M24)
30s
invoice audit vs 5 days manual
£1.5M
seed · £5.5–6M pre-money
// 01 · The problem

CROSS-BORDER B2B IS BROKEN FOR THE MIDDLE MARKET

Mid-market importers in the EU pay suppliers in China, Turkey, MENA, and SEA with rails built for a different era. Every path has a fatal flaw.

Option A

Traditional banks

3–7 day SWIFT clearing, opaque 4–6% all-in cost, aggressive de-risking of MENA / CIS / SEA corridors, 0% tolerance for crypto-sourced funds.

HSBC · Barclays · Deutsche · Santander
Option B

Crypto OTC desks

Fast, cheap, and unusable for audited businesses — no MT103, no reconciliation, no auditor trail.

Grey-market · zero paperwork · un-bookable
Option C

Fiat fintechs

Airwallex, Wise, Ebury have strong rails but are fiat-only. They can't accept the stablecoin deposits your Asian supplier wants.

Fiat ↔ Fiat · no crypto leg · stablecoin-blind
VERAX WEDGE

The only path with crypto speed × banking's audit trail.

Designed flow (post-authorisation): stablecoin pay-in · AI-parsed, sanctions-screened, dual-use-checked · SWIFT settlement via an authorised correspondent · MT103 + reconciliation pack back to client.

// 02 · Live engine

THREE DECISIONS. ZERO HAND-WAVING.

Pick a scenario. The engine runs the same rules we ship to production. Every decision writes to an immutable audit trail an FCA auditor can replay.

KYB onboarding — pick a scenario

Same webhook Crassula calls when a corporate submits docs. HMAC → policy gate → Sumsub → OpenSanctions → GLEIF → Dify → decision.

POST /webhook/onboarding/start
idle
// click a scenario on the left to run the pipeline
awaiting decision…
// 03 · MLRO Console

COMPLIANCE IN ONE PANE OF GLASS

The console the FCA auditor will use — AMBER decisions on top, audit trail at the bottom, SAR drafts ready for review. Click Approve / Reject to see it log.

V
Verax MLRO Console
mlro@verax.systems · 14:32 UTC
Green
312
Amber
4
Red (today)
2
SAR drafts
1

Pending reviews

by hours_waiting
Shanghai Exports Ltd
tx_47e9 · CN · 2.3h waiting
Amount
EUR 45,000
→ Vilnius IBAN
Trigger
iban_country_mismatch
Tehran via UAE Holdings
tx_47de · AE · 5.8h waiting
Amount
USD 82,000
→ Dubai Free Zone
Trigger
adverse_media · 1 finding
Nanjing Chemicals
tx_47d1 · CN · 1.1h waiting
Amount
USD 120,000
→ Hamburg
Trigger
volume_spike_412pct
Horizon Holdings (BVI)
tx_47c8 · VG · 0.4h waiting
Amount
GBP 35,000
→ London
Trigger
complexity_risk · 5 layers

Recent decisions (audit trail)

GREENtx_47f2 · clean_auto_approve · Shenzhen Trading · £25,400
REDonboard_9d1 · policy_9.7.1_nationality_ru_by · Almaty Trading LLP
AMBERtx_47e9 · iban_country_mismatch · Shanghai Exports → Vilnius IBAN
GREENpkyc_scan_0412 · pkyc_daily_rescreen · 82 clients clean
// 04 · Architecture

BUILT ON INSTITUTIONAL RAILS, NOT RETAIL BAAS

Designed architecture: direct API integration with authorised payment & custody institutions (illustrated below with our target partners Clear Junction and Fireblocks — selection subject to contract). No BaaS middleman layer in the middle.

// 01
Client
Crassula white-label
webhook · HMAC-SHA256
// 02
n8n + Verax Core API
5 compliance flows · FastAPI · ledger
Dify AI · GPT-4o + Claude 3.5
// 03
PostgreSQL + Compliance APIs
Sumsub · OpenSanctions · AMLBot · Chainalysis · GLEIF
REST · signed · idempotent
// 04
Fireblocks + BVNK
MPC crypto custody · crypto → fiat liquidity
settled fiat · MT103
// 05
Clear Junction
FCA-authorised · SWIFT · SEPA · Tier-1 correspondent
5
n8n workflows live
3
Dify AI agents
6 yr
immutable audit retention
TLS 1.3
KMS · encrypted everywhere
// 05 · Trajectory

£80M/MONTH GTV BY MONTH 24

Base case from financial model. Breakeven Month 18. £9.3M cash at M24 — ready for Series A at £80M+ valuation target.

Monthly GTV (£M) · base case

GTV Revenue

Milestones

M3
FCA application filed
+ £110k safeguarding capital locked
M10
API authorisation granted
5 pilot clients · £250k GTV
M18
EBITDA positive
140 clients · £21M/mo GTV
M24
Series A readiness
400 clients · £80M/mo · £9.3M cash
// 06 · Team

OPERATORS WHO'VE BUILT BANKS

AA
Aslan Akhmetov
CEO & Founder · SMF3
  • • Senior Backend Engineer, Data Monsters (NVIDIA Elite Partner)
  • • Ex-lead engineer, US digital-banking platform (9-figure monthly volume)
  • • Architect of the Verax compliance engine and ledger
?
MLRO · SMF17
Hire Month 2–3 · retained search active
  • • 10+ yrs UK fintech AML
  • • Previously MLRO at FCA-authorised PI / EMI
  • • ICA Diploma or equivalent
?
CTO · SMF24
Hire Month 3–4
  • • Scaled payments platforms at Wise / Revolut / Currencycloud tier
  • • Deep Postgres + distributed systems
  • • Regulatory-grade security posture
ADVISORS — ONBOARDING PRE-CLOSE
UK fintech and banking veterans in active conversation across compliance, operations and commercial functions. No advisor is under contract yet; any named advisor will only be introduced once the advisory agreement is signed.
// 07 · The ask

£1.5M SEED.
2.14× SAFETY BUFFER.
24-MONTH RUNWAY.

Priced equity at £5.5–6.0M pre-money. SEIS/EIS Advance Assurance in progress — effective cost of a £100k UK angel investment: ~£35k after tax relief.

Use of funds

Core team & infrastructure40% · £600k
CTO, MLRO, compliance analysts, Fireblocks, Clear Junction, AWS, Dify, Sumsub
Licensing & regulatory capital30% · £450k
FCA safeguarding (€125k) · advisory · FCA fees · SEIS/EIS · SHA · ICAAP
Liquidity buffer30% · £450k
6-month FCA-delay cushion · working-capital · vendor cost overruns
Lowest cash (M12)
£800k
Max capital deployed
£700k
Cash at M24
£9.3M
Breakeven
Month 18
INVESTOR ACCESS

20 minutes on your calendar.

Live product walkthrough, full data room access, financial-model-line-by-line. We close fast — target 8 weeks from first touch.

  • Data room (18 docs · cap table · term sheet)
  • 24-month financial model with sensitivity analysis
  • FCA application roadmap + regulatory consultancy contact
  • SEIS/EIS advance assurance (in progress · H1 2026)
  • Live engine access (this demo · credentials on request)
Email ceo@verax.systemsInvestor Relations form
Verax Systems Ltd · Company No. 16972520 · 71-75 Shelton Street, London WC2H 9JQ