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.
Le défi
- 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.
La stack
Conçu pour payments & psps.
Registry-backed merchant KYB, owner screening and settlement monitoring.
- KYB
Vérification d'entreprise
Intégrez des entreprises de bout en bout : registre, documents, et les propriétaires et représentants qui les dirigent.
- Compliance
Filtrage des listes de surveillance
Filtrez les clients par rapport aux listes mondiales de sanctions, PPE et médias défavorables, et leurs portefeuilles crypto par rapport aux données d'adresses sanctionnées, à l'intégration et en continu.
- Compliance
Surveillance des transactions
Notez chaque transaction en temps réel dans un score de confiance vivant : un risque qui évolue avec le comportement.
- No-code builder
Workflows
Créez et versionnez des flux de vérification et une logique de décision visuellement, publiez sans redéploiement.
Comment ça marche
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.
Conçu pour payments & psps.Prêt aujourd'hui.
Prêt en sandbox en quelques minutes. Tarification à l'usage, sans appel commercial.