Partners Marketplace – ready integrations

Marketplace of technology partners

Discover seamless connections to essential service providers and products, empowering you to build your ideal solution.

Presenting Advapay’s marketplace of technology partners – featuring a selection of our esteemed partners.

Fintech Consulting, EMI, PI licensing

Onboarding, verification, KYC & AML partners

Financial crime compliance, identity verification, onboarding, client lifecycle management, KYC & AML providers

Veriff is a global identity verification service company founded and headquartered in Tallinn, Estonia.

Veriff

Veriff is an AI driven global tech company building a visionary verification platform. Veriff analyses thousands of technological and behavioural variables verifying people from 230+ countries.

Online Identity Verification & Orchestration Service Sumsub

Sumsub

Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business

iSpiral - A Complete Client Lifecycle Management, KYC & AML Solution

iSPIRAL

Complytek: AI-powered solution ensuring regulatory compliance worldwide against financial crime, fraud, money laundering, human and drug trafficking.

Ondato logo, AML/KYC

Ondato

Ondato offers various AML and KYC solutions to meet all compliance needs: customer onboarding, age verification, sanctions monitoring and more.

Shufti Pro - Award-winning Global Identity Verification Platform

ShuftiPro

Shufti Pro helps businesses verify their customers quickly, accurately and reliably for onboarding, fraud prevention and compliance purposes, for little cost.

Embedded Finance & BaaS partners

Payment accounts, payment rails, currency exchange, card issuing and card acquiring providers

Currencycloud gives businesses the capability to move money across borders, and transact globally in multiple currencies, fast. Experts at what they do, their technology makes it easy for clients to embrace digital wallets, and to embed finance into the core of their business - no matter what industry they’re in.

Currencycloud

Banks, Fintechs and businesses everywhere can make bigger, better, bolder leaps with Currencycloud, a Visa solution. Currencycloud gives businesses the capability to move money across borders, and transact globally in multiple currencies, fast. Experts at what they do, their technology makes it easy for clients to embrace digital wallets, and to embed finance into the core of their business.

Convera logo

Convera

Convera makes moving money so easy that any company in the world can grow with confidence. As one of the largest non-bank B2B cross-border payments companies in the world serving more than 30,000 customers, we leverage decades of industry expertise and technology-led payment solutions to help our customers capture more value with every transaction—simply, securely, smartly.

Decta logo

DECTA

DECTA – a global payment processing company. DECTA provides a complete range of digital payment services designed with the needs of Merchants, Banks, and Payment Service Providers in mind. Used by 2000+ companies across 32 countries, our solutions include: Payment Acquiring Services; BIN Sponsorship and White Label Card Issuing; White label Payment Gateway; Issuer and Acquirer Processing; Digital Banking Platform.

Magnetiq bank logo

Magnetiq Bank

Magnetiq Bank, a Latvian financial institution, caters to FinTech companies, startups, and e-commerce service providers’ unique needs. Offering robust banking infrastructure, segregated accounts, and tailored payment solutions supports their growth. The bank’s vision is to advance the FinTech and e-commerce sectors through innovative technologies and a collaborative banking experience.

Wallester logo, Card issuing

Wallester

Being the direct Visa partner, Wallester provides instant and unlimited card issuing and a unified platform for effective corporate spend management. You can open an account and access free features such as Rest API, iOs and Android Wallets, Exclusive BINs, merchant’s White Listing, and much more.

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