Marketplace Partners - Integrations

Onboarding, verification, KYC & AML partners

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

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.

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

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

Ondato

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

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

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.

LPB

LPB Bank offers innovative solutions for FinTech companies and startups: Banking as a Service, Segregated account, SEPA Instant, Target, Virtual IBAN, Visa, Mastercard and Apple Pay acquiring.

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.