Regulated, KYC & Payment Services

Regulated, KYC and
Payment Services

Make your business safe and simple

24/7 Operations | 80+ Languages | B2B & B2C | Offline & Online

From e-commerce platforms to fintechs, our experts will help you ensure compliance with the latest regulations and protect your business and users, supported by the latest technological assets to improve your performance

Payment and
Regulated Services

KYC services

Don’t make any trade-offs between security and convenience – Ensure a smooth onboarding of your customers and a perfect compliance with the latest regulations

We help you design and operate streamlined Know Your Customer (KYC) processes, key to a successful activation process and a frictionless customer experience:

  • An end-to-end customer-centric solution, based on best-in-class identification technologies, combining high-end tech platform with a mix of manual & automated checks
  • Tailor-made solutions which can be adapted to specific client management rules and 24/7 document processing
  • Simple API integration offering flexibility and scalability.
  • Live reports and dashboards providing actionable insights and monitoring capabilities.
Any documents
  • ID, driving licences, proof of address, pay-slip, legal status, bank details…
  • Automatic data extraction and verification enhanced by manual intervention
  • Complex and simple files
Human & Machine
  • High-end technology platform with a mix of manual & automated checks
  • Full process coverage, End-to-End service (collection, extraction, analysis, scoring, notification, probative archiving)
  • Fully customized solution fitting clients’ needs using on-demand parameters
  • Personalized back office tool and dashboards
  • Capacity to manage global and multilingual projects
AML / CTF risks
  • Realtime namecheck against sanction lists, Interpol, PEP
  • All processes and services compliant with AML, AFA, GDPR and eIDAS requirements
  • Compliance expert’s advice for project implementation
Technology Aggregator
  • Best in classes OCR technologies
  • E-signatures
  • API connection to multiple external database
  • Video streaming capabilities

Payment and
Regulated Services

Payment services

Payment is at the heart of customer experience – Our experts in Credit and Payment management will help you secure your growth and reduce risks while providing the best services to your customers and vendors

Credit Management

Consolidate, develop and control the commercial relationship with your domestic and international B2B customers thanks to our end-to-end credit management services, from order to cash:

  • Credit risk management​
  • Means of payment and payment terms​
  • Multi-currency cash-in and reconciliation​
  • Debt collection management​
  • SDD mandate management​

Online Payment Management

Define and implement a B2B payment strategy aligned to your eCommerce, marketplace and B2B dropshipping needs:​

  • Seller Onboarding​
  • Invoicing and dunning​
  • Multi-currency payment and reconciliation​
  • Seller cash-out management​
  • Native integration of our specialist technology with main Marketplaces and eCommerce solutions
  • Full API solution integrating payment, invoicing, dunning and credit insurance

Debt Collection

Adopt a positive debt recovery scheme, improving your financial security and retaining your clients, thanks to our tailor-made collection & debt recovery services​

  • Duning digitalization​
  • White Label debt collection​
  • Collection mandate​
  • Judicial debt recovery mandate
  • Continuous improvement processes combining data management and customers insights, to understand non-payment root causes and build lasting customer relationships