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.
O desafio
- 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.
A stack
Feito para payments & psps.
Registry-backed merchant KYB, owner screening and settlement monitoring.
- KYB
Verificação de Empresas
Integre empresas de ponta a ponta: registro, documentos e os donos e representantes por trás delas.
- Compliance
Triagem em Listas
Triagem de clientes contra listas globais de sanções, PEP e mídia adversa, e das carteiras cripto contra dados de endereços sancionados, na integração e continuamente.
- Compliance
Monitoramento de Transações
Pontue cada transação em tempo real em uma pontuação de confiança viva: risco que se move com o comportamento.
- No-code builder
Workflows
Construa e versione fluxos de verificação e lógica de decisão visualmente, publique sem redeploy.
Como funciona
Verify the business
Registry lookup plus beneficial owners reconciled, flagged when undisclosed, and screened individually.
Decide automatically
A published decision graph approves the clean merchants and routes only the exceptions to review.
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.
Feito para payments & psps.Pronto hoje.
Pronto em sandbox em minutos. Preços baseados no uso, sem chamada comercial.