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:
Know your customer. Identify the end user (individual) and validate his compliance with your acceptance rules
Know your business. Identify the business (corporate) and validate his compliance with your acceptance rule
Customer stock compliance. When a stock of your customers needs to be remediated we build the appropriate campaigns to recover missing info.
Any documents
Human and machine
Tailor-made
AML/CTF Risks
Technology Aggregator
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
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:
Define and implement a B2B payment strategy aligned to your eCommerce, marketplace and B2B dropshipping needs:
Adopt a positive debt recovery scheme, improving your financial security and retaining your clients, thanks to our tailor-made collection & debt recovery services
