Anti-Fraud & KYC System
Fraud Prevention & Payment Monitoring API
We provide API for number of payment filtering services and rules, which helps you to clean your traffic and filter fraudulent or potentially fraudulent payment requests:
- UI and API for adjusting and administering filtering rules and settings
- Basic validate and request check functions along with a risk-score assignment
- Filters based on numbers of declined, approved, and blocked requests
- Ongoing monitoring reports and alerts
Customer Due Diligence API (KYC checks)
Using customer due diligence api you will be able to:
- Collect pre-defined or custom client data
- Validate the profile and personal data by 3d parties or local authority-approved service providers
- Perform profile screening procedures against sanction and FATF list as well as payment system blacklists
- Pre-moderate customer validation
To know more please refer to
