The iSignthis Paydentity solution incorporates real time electronic verification which converges authenticated remote payments with Know Your Customer (KYC) verification. By converging payments and identity, our Paydentity solution can deliver regulatory compliance with automated customer on-boarding. The service offers a global reach of any of the world’s 3.5Bn financially included or “banked” persons.
Paydentity helps regulated merchants meet strict Anti-Money Laundering (AML) requirements including the EU’s 3rd and 4th AML Directives and the Payment Service Directive 2, and US BSA & Patriot Atc.
The full Paydentity solution includes Digital KYC, Strong Customer Authentication, Fraud Prevention and Payment Gateway services. Additional features also include transaction monitoring, threshold management and advanced reporting.
- Transaction Monitoring
- Threshold Management
- Advance Reporting
- Card Tokenisation
- Intelligent Routing
- Remote Enhanced Due Diligence
- Strong Customer Authentication
- Remotely verifies identity of person
- Proves Ownership of Cards and Accounts
- Global Reach
- Automated KYC Workflow
- High conversion rates
- Meet Multiple International AML Regulations
- Replaces Fragmented Outdated Processes