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Payments

Real-time Client Onboarding
The Answer to your Complex Challenges

Organisations we assist in the Payments sector

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Payment firms trust us

We understand that onboarding individuals and corporations with complex portfolios and dealing with numerous transactions at a multi-jurisdictional level can lead to data management and regulatory landscaping issues.

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Especially if your operational structure is based on legacy or even manual onboarding.

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We make KYC and Client Onboarding an enjoyable and friendly experience

  • Enjoy seamless and automated KYC, AML and Identity Verification checks.

  • Reduce compliance costs and improve operational efficiency while increasing profits and helping your compliance officers free up time to focus on what really matters.

  • Offer an onboarding experience that will amaze your clients and eliminate frustratingly lengthy registration.

  • Highly configurable API and easy integration with existing systems.

Screen and Monitor Payments effectively

  • Identify and Halt suspicious payments via a highly configurable Rule Engine. Using Machine Learning Predictive Models, tailored exactly to your compliance and regulators’ requirement, enables screening against a sanctions list database and the detection of risk in beneficiaries, senders and other data elements within the payment messaging.

  • Minimise the need for human tuning and intervention.

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The ideal solution for you
Onboarding, KYC & AML ​

  • Risk Assessment

  • AML Transaction Monitoring

  • Transaction Screening

  • Client Lifecycle Management

  • PEPs, Sanctions, Adverse Media

  • Digital Identity Verification & Screening

     

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