KYC and fraud monitoring

Prevent high churn rate with an optimized KYC for B2C and B2B. Reduce frauds by activating a key risk indicators AI model that alerts or blocks fraudulent activities.

How it works

Enjoy the benefits of e-wallets to transfer funds among users and/or
merchants in close-loop to 31 European countries.

Reducing KYC churn is just the beginning

We help you to set up a good ratio between mitigating risks and reducing churn by designing the best flow possible.

Looks easy. But it is not

“They” wait for you to go live. Few seconds after going live, frauders are waiting for you. Mitigate the risks with a parametric AI fraud monitoring customized on your business model.

B2B KYC is complex. Made it simple with our microservice

Depending on different types of legal entity, you need to collect different types of documents. Use our web hosted solution to match it all.

API Documentation

Everything you need to obtain the best integration

What our clients say:

Let’s embed finance together!

Let us know your ideas and needs and we will be in touch shortly