Payments Industry
Streamline your financial operations with comprehensive ID verification, KYC, and AML solutions.
A comprehensive solution for regulated Electronic Money Institutions, Payment Institutions, and Digital Wallets that covers ID verification, KYC, and AML requirements and has undergone rigorous examination by highly respected European regulators during audits of financial institutions we serve.
What we offer:
- Smooth customer onboarding for growing Fintechs
One-click ID verification with under 25 seconds and cross-integrated sanction screening for improved onboarding experience
- Onboard your clients remotely and remove barriers for your business worldwide
Support for over 11 500 document types and over 200 countries to boost your international expansion
- Comply with your regulatory standards
Adhere to international standards and stringent fintech regulations in over 200 countries with a highly adaptable solution for PEP/RCA, Sanction, Criminal, Wanted and Offshore lists screening
- Avoid financial losses due to fraud
Efficient and continuously evolving transaction monitoring tools to safeguard your financial institution and clients from any fraudulent activity
- Know your clients at every step of the way
Take advantage of a unified toolkit that enables you to manage every verification step, whether it's during the initial onboarding phase or ongoing monitoring that is tailored to your needs
Who we provide solutions for:
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Acquirers / processors -
Card Issuers
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Gateways
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Neobanks
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PSP, PISP, SPI, API
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Virtual currencies / exchanges
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Pre-paid card issuers
Contact us now if you are a Payments industry participant and are serious about following AML/CFT Regulations