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.
Changamoto
- 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.
Mkusanyiko
Imejengwa kwa payments & psps.
Registry-backed merchant KYB, owner screening and settlement monitoring.
- KYB
Uthibitishaji wa Biashara
Andikisha kampuni mwanzo hadi mwisho: rejista, hati, na wamiliki na wawakilishi walio nyuma yake.
- Compliance
Uchunguzi wa Orodha
Chunguza wateja dhidi ya orodha za kimataifa za vikwazo, PEP na habari hasi, na pochi zao za crypto dhidi ya data ya anwani zilizowekewa vikwazo, wakati wa uandikishaji na kwa kuendelea.
- Compliance
Ufuatiliaji wa Miamala
Pima kila muamala kwa wakati halisi katika alama ya uaminifu hai: hatari inayosonga na tabia.
- No-code builder
Workflows
Jenga na uweke matoleo ya mitiririko ya uthibitishaji na mantiki ya maamuzi kwa kuona, chapisha bila kupeleka upya.
Jinsi inavyofanya kazi
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.
Imejengwa kwa payments & psps.Tayari leo.
Tayari kwa sandbox kwa dakika. Bei kulingana na matumizi, bila simu ya mauzo.