Onboarding, verification, KYC & AML partners
Financial crime compliance, identity verification, onboarding, client lifecycle management, KYC & AML providers
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
Embedded Finance & BaaS partners
Payment accounts, payment rails, currency exchange, card issuing and card acquiring providers
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
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
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
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
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.