Solution introduction
Manage your compliance and fraud with Paydentity
Reach, identify, verify and accept payments from any of the world’s 4.2Bn financially included persons
Our product offerings revolve around optimising the online payment journey in a global, seamless and secure way.
We empower cross-border, regulated and high-value businesses with specialist banking services, with a single integration to our solutions.
Our patented technology
Payment Instrument Verification (PIV) is a technology which combines the verification of the user’s identity with the authentication of their payment transaction to deliver regulatory compliance to an enhanced due diligence (EDD) standard.
It allows merchants to unlock the identity in a financial transaction and it is successfully used:
- to prevent Card Not Present (CNP) fraud and/or,
- on-board customers in 3 to 5 minutes and meet AML/CFT KYC requirements
