Built-in identity and KYC eliminate the need for multiple vendors,
integrations, and costly overhead.
Verification results
Customer Identity verification
SSN is not deceased
Pll
SSN9 is formatted correctly
Pll
Selfie passes liveness check
Liveness
Gov ID is not expired
Gov ID
Selfie matches portrait on Gov ID
Liveness
Identity verification
Customer Identity verification
Identity verification
Complete
Gov ID
Complete
Selfie
Complete
Verification complete
Use our 'no-code' widget or bring your own token from your existing open banking provider.
Stop fraud, Stay compliant
Fraudulent Account
This account seems to be fraud for several reasons
Name
John
Act ID
Placeholder
Get paid faster
RP
$987.00 USD charge for Zoe
Payed
Type: Charge
Customer ID
Payment ID
Paykey
External ID
Amount
$987.00 USD
Charge date
4 October, 1:05 PM
Payment method
Chase bank, •••• 4081
Payment rail
Wire transfer
Payment status: Reversed
Reason:
Disputed
Source:
Disputed
Code:
R10
Customer information
Customer’s page
Additional details
Consent type
Internet
IP Address
1.2.3.4
Balance check
Enabled
Description
Wednesday test charge
Metadata
Favourite
Blue
Date of birth
25.12.2004
Something else
N/A
Payment was successful
$603.00 USD
$987.00 USD
$677.00 USD
Onboard Users Instantly
Onboard merchants in minutes with a document-free experience that doesn’t compromise on compliance.
We handle everything from data collection to KYC/KYB, expertly built to impress users every step of the way.
Assume No Risk
Embed automates payouts directly to users - removing your platform from the flow of funds and eliminating the administrative burden, regulatory oversight, and liability that comes with taking custody of funds.
Offer Next-Gen Payments
Given the increasing rate at which software companies are integrating payments, experiences need to be differentiated. Credit cards are table stakes.
Users demand more - and you can help your customers get paid faster while reducing costs.
