Our KYC (Know Your Customer) and KYB (Know Your Business) modules are essential components of a secure and compliant payment solution. These modules ensure regulatory compliance, mitigate fraud risk, and build trust by verifying the identity of individuals and businesses before allowing financial transactions. Seamlessly integrated into the onboarding and transaction workflows, the KYC/KYB modules deliver real-time identity verification.
KYC Features
01
ID Document Verification: Real-time validation of passports, national IDs.
02
Address Verification: Proof of address via utility bills, bank statements, or geolocation
03
Dual approver Maker/Reviewer
KYB Features
01
Business Registration Validation: Verify legal name, registration number, and incorporation status
02
Business Document Verification: Upload and verify incorporation documents, licenses, and tax IDs
03
Dual approver Maker/Reviewer
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We have an experienced team of production and inspection personnel to ensure quality.
Digital Marketing
Our quality policy: strict and effective managment to have best product for you.
Search Engine Optimization
In the shortest possbible time for customers to solve questions of the use of product.
Wallet Management System
Account creation, account management, transfers between accounts, balance inquiry, me statements…etc.
Explore MoreCustomers
Device Registration, Money Transfer, Bill and Merchant Payments, Cash-in and Cashout …etc.
Explore MoreBill & Government Payments
Integrate with existing billing aggregators to present and pay bills
Explore MoreDigital Goods and Vouchers
Pay Vouchers (iTunes, PlayStation, Google …etc.)
Explore MoreCustomer Registration Management (CRM)
Customer and Corporate Onboarding (KYC & KYB), Customer Management, Aliases Management.
Explore MoreIdentity Verification
Robust eKYC/KYB support with validation through trusted national sources.
Explore MoreIntegration with Card Management System (CMS)
Top-up wallet via card gateway, Receive and process payments via card switch
Explore MoreLoyalty Programs
Integration with loyalty programs (points earning, redemption or transfers via internal and external marketplaces)
Explore MorePayment Service Provider
Limits Definition, Fees Definition, Transactions Management, Customer Profiling, Regulations and Control, Configurations.
Explore MoreCorporates
Device Registration, Money Transfer, Bill Payments, Cash-in and Cashout, QR Generation, Transaction Refund …etc.
Explore MoreLoyalty Programs
Integration with loyalty programs (points earning, redemption or transfers via internal and external marketplaces)
Explore MoreInternational Remittance
Integration with Remittance Gateways (Western Union …etc.)
Explore MoreReady to get started?
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