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For payments

Payments & PSPs

Onboard merchants fast.Without inheritingtheir risk.

A merchant is only as safe as the people behind it. Verify the company, reconcile its beneficial owners, screen every one of them, and keep scoring the activity after go-live.

التحدّي

  • 01

    A registry record is not diligence

    The company exists. That says nothing about who controls it or whether they are sanctioned.

  • 02

    Transaction laundering

    A clean-looking merchant processing somebody else's prohibited volume is invisible at onboarding.

  • 03

    Onboarding friction costs merchants

    Manual review queues lose deals to whichever competitor approved them first.

الحزمة

مصمّم لـ payments & psps.

Registry-backed merchant KYB, owner screening and settlement monitoring.

كيف يعمل

1

Verify the business

Registry lookup plus beneficial owners reconciled, flagged when undisclosed, and screened individually.

2

Decide automatically

A published decision graph approves the clean merchants and routes only the exceptions to review.

3

Monitor settlement

Score activity against each merchant's own baseline and raise alerts that become investigation cases.

Frequently asked

  • Yes. Beneficial owners and directors are reconciled against the registry, anyone the applicant failed to disclose is flagged, and each is screened individually.

مصمّم لـ payments & psps.جاهز اليوم.

جاهز في بيئة الاختبار خلال دقائق. تسعير حسب الاستخدام، دون مكالمة مبيعات.

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