Navigate the complex regulatory landscape with ease. Our solution integrates identity verification, bank account validation, and age confirmation processes, ensuring your business remains compliant with current regulations without additional effort.
Key Features
Seamless transactions
Integrate validation directly into the payment flow for a smoother experience.
Sanction List verification
Minimize fraud by checking against sanction lists for fraud, terrorism, money laundering, among others.
Regulatory compliance
Ensure adherence to applicable regulations and legal standards for each transaction.
Automated compliance with a single API
Scalable Architecture
Built to handle high query volumes effortlessly.
LATAM Coverage
Supports local documents such as DNI, CUIT, CPF, and more.
Real-Time Validation
Instant access to data like age, death status, and activity.
Advanced Security
Complies with privacy regulations and employs robust encryption.
Seamless Integration
Compatible with Payins and Payouts systems, adapting smoothly to your workflows.
