挑战
- 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.
技术栈
专为 payments & psps.
Registry-backed merchant KYB, owner screening and settlement monitoring.
工作原理
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.