iDenfy's service combines advanced Liveness Detection, ID Verification and Face Recognition into a seamless 4-step verification process that complies with Anti-Money Laundering (AML) and Know Your Cus
…
Denfy’s Fraud Scoring solution scans databases, including the Black Market, to provide your business with the risk score of the potential customer. Similar to a Credit Score, a Fraud Score is a fast,
…
Market-leading Business Verification services that help you reduce costs and save the precious time of compliance officers.Our easy-to-use KYB platform allows you to see multiple data points in one pl
…
iDenfy saves time and completes Anti-Money Laundering (AML) coverage by monitoring users via a dashboard or automatically daily in real-time.Get notified instantly when any AML risk database hit occur
…
Verify any proof of address document to increase conversion rates without compromising on security. You have the option to customize your own Address Verification flow, while we ensure accuracy throug
…
ConfirmU is a B2B2C startup that enables lenders to assess first-time borrowers using a three-minute game, providing lenders with a credit score based on psychometric data. Over 24,000 consumers have
…
Unlimited PSP selection We are proud to introduce a brand new interface of user-friendly plug and play connectivity. Through our new UI, merchants can easily select the relevant payment providers they
…
Smart Routing Paytiko’s smart transaction routing redirects card payment declines–no matter the reason; to fallback providers for approval, without disrupting the end-client experience. It works seaml
…
Sticky PSP Paytiko’s latest feature allows all merchants to assign a “favorite” payment provider and payment method per individual clients, as the preferred option.
Pay Outs Since we understand a merchants’ intrinsic need to process withdrawals and differentiate them from reimbursements, we have developed a distinct pay outs section within our ecosystem. Here, me
…
){kind=logo}
){kind=logo}
){kind=logo}
