Identity

Our real-time KYC system uses a multi-layered process to access thousands of data sources containing billions of public records to instantly validate an identity. We are able to verify identities using just the customer’s name and address, so the users are comfortable with the amount of information they are required to share. That means there is no need for customers to disclose typical identity documents (like driver’s licenses or other photo ID cards) or more personal information and data (like social security numbers or date of birth), which is information that can put people at risk for identity theft and fraudsters if mishandled or unsecured.

1

With basic user information, the system returns a result, including any ID verification discrepancies. Depending on the results, the user can be approved, failed, or escalated for enhanced verification.

2

The user is required to submit information based on the amount of the transaction.

3

Manual verification is conducted to reduce the failure of user KYC.
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Services

Integrate our API in your software application for a turn-key payment solution

Instant Account verification

Instant Account verification

Instantly authenticate bank accounts. Protect against overdraft and NSF fees by having visibility into available funds. Retrieve transaction data, including enhanced geolocation, merchant, and category information.

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Same day ACH

Same day ACH

Same day and next day ACH transfer available as per the requirement of the speed, depending on the user and type of transfer.

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Card payments

Card payments

Receive payments from any debit or credit card. Know card type and fee prior to payment. Disburse to any US Visa/MasterCard/Discover instantly. Verify card account ownership in real-time. PCI Security Standards.

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Risk & Fraud

Risk & Fraud

Real-time risk assessment using personal, financial, and behavioral signals from our platform and a global data network.

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Built-in compliance

Built-in compliance

Sanction List checks, including requirements for Customer Identification Programs (CIP) and Office of Foreign Assets Controls (OFAC).

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Security

Security

End-to-end encryption, PCI compliant card processing, transaction monitoring, built-in risk assessment & fraud detection applications.

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Global Settlement & Payout

Global Settlement & Payout

Single API for real‑time cross‑border payments in more than 100 countries. Send payment instantly in local currency. Funds received directly into a mobile wallet, bank account, or via cash pickup.

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302 S Abel St Milpitas, CA 95035, USA

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