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.
The challenge
What you'reup against.
A registry record is not diligence
The company exists. That says nothing about who controls it or whether they are sanctioned.
Transaction laundering
A clean-looking merchant processing somebody else's prohibited volume is invisible at onboarding.
Onboarding friction costs merchants
Manual review queues lose deals to whichever competitor approved them first.
The stack
Built forpayments & psps.
Registry-backed merchant KYB, owner screening and settlement monitoring.
How it works
From sign-upto compliant.
- 1
Verify the business
Registry lookup plus beneficial owners reconciled, flagged when undisclosed, and screened individually.
- 2
Decide automatically
A published decision graph approves the clean merchants and routes only the exceptions to review.
- 3
Monitor settlement
Score activity against each merchant's own baseline and raise alerts that become investigation cases.
Frequently asked
Payments & PSPsquestions.
Yes. Beneficial owners and directors are reconciled against the registry, anyone the applicant failed to disclose is flagged, and each is screened individually.
Built for payments & psps.Ready today.
Sandbox-ready in minutes. Usage-based pricing, no sales call.