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MyazaTrust
For payments

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.

Anza bila malipoZungumza nasi

Changamoto

Unachokabiliananacho.

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.

Mkusanyiko

Imejengwa kwapayments & psps.

Registry-backed merchant KYB, owner screening and settlement monitoring.

KYB

Uthibitishaji wa Biashara

Andikisha kampuni mwanzo hadi mwisho: rejista, hati, na wamiliki na wawakilishi walio nyuma yake.

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Compliance

Uchunguzi wa Orodha

Chunguza wateja dhidi ya orodha za kimataifa za vikwazo, PEP na habari hasi, na pochi zao za crypto dhidi ya data ya anwani zilizowekewa vikwazo, wakati wa uandikishaji na kwa kuendelea.

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Compliance

Ufuatiliaji wa Miamala

Pima kila muamala kwa wakati halisi katika alama ya uaminifu hai: hatari inayosonga na tabia.

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No-code builder

Workflows

Jenga na uweke matoleo ya mitiririko ya uthibitishaji na mantiki ya maamuzi kwa kuona, chapisha bila kupeleka upya.

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Jinsi inavyofanya kazi

Kutoka usajilihadi uzingatiaji.

  1. 1

    Verify the business

    Registry lookup plus beneficial owners reconciled, flagged when undisclosed, and screened individually.

  2. 2

    Decide automatically

    A published decision graph approves the clean merchants and routes only the exceptions to review.

  3. 3

    Monitor settlement

    Score activity against each merchant's own baseline and raise alerts that become investigation cases.

Frequently asked

Payments & PSPs, maswali

Yes. Beneficial owners and directors are reconciled against the registry, anyone the applicant failed to disclose is flagged, and each is screened individually.

Imejengwa kwa payments & psps.Tayari leo.

Tayari kwa sandbox kwa dakika. Bei kulingana na matumizi, bila simu ya mauzo.

Pata ufunguo wako wa APIZungumza nasi