挑战
您所面对的难题。
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.
技术栈
专为payments & psps.
Registry-backed merchant KYB, owner screening and settlement monitoring.
工作原理
从注册到合规。
- 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 & PSPs常见问题。
Yes. Beneficial owners and directors are reconciled against the registry, anyone the applicant failed to disclose is flagged, and each is screened individually.