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Product Profile
Language Support:
All languages
Technology Category:
Product/Service Description
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.
Customer Overview
Total Number of customers 15
Customer Size undisclosed
Customer Type undisclosed
Target Market undisclosed
Specific georgaphical coverage Global
Per transaction or per KYC
Demo & Case Study Urls https://www.youtube.com/watch?v=jb6911bpeHE
Features
- Transaction Monitoring
- Threshold Management
- Advance Reporting
- Card Tokenisation
- Intelligent Routing
- Remote Enhanced Due Diligence
- Strong Customer Authentication
Benefits
- 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- Replaces Fragmented Outdated Processes
Platform & Workflow
Server OS undisclosed
Workstation OS undisclosed
Programming Language and API http://docs.api.isignthis.com
SetUp and Installation Options undisclosed
Deployment Period 2 weeks
Reporting Capabilities Configurable SQL based reports
Security Options Never alone features, 2FA access, all data encrypted at rest, PCI DSS Level 1 certified, ISO27001 complaint, EC GDPR ready
The product/service compliant with the following regulatory standards undisclosed
Card acquiring, card issuing
Connectivity, Hosting and Intergration
Hosting Option undisclosed
Hosting provider AWS
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) SQL, MS, Mongo
Third party integration Nil required
Support Services
Support Option undisclosed
Branches
Support Location 1
Country Nicosia, Cyprus
Address Athalassas Ave, Nicosia
Phone +357 22 015 742
Email support@isignthis.com
Website www.isignthis.com
Support Location 2
Country Australia
Address Victoria Pde, Melbourne
Phone +61 3 8640 0990
Email support@isignthis.com
Website www.isignthis.com
