Seamless Compliance
for
High-Risk industries
24/7 transactional compliance monitoring
Real-time check of 35+ data points for every transaction to determine its legality at Federal, State, and City levels. Ensure your payment stack is never touched by illegal transactions while expanding into the high-risk online payment sector.
Comprehensive
Compliance Solution
Proprietary Tech
Customized technology for
high-hisk needs.
Compliance Team
Direct access to expert compliance
support.
Legal
Advice
Tailored legal guidance tonavigate regulations easily.
Regulatory Insight
Specialized knowledge for staying ahead in compliance.
Strategic Alliances
Benefit from partnerships of key advocacy groups
Innovative Transactional
Compliance Technology
AI Inventory Management
Precise analysis and vertical assignation for efficient inventory control.
Granular geo-restriction
Tailored access based
on cart content, ensuring compliance with regional laws.
Easy Auditing
Merchant accounts audited in seconds, empowering underwriting teams.
COA Management
Automated ordering
and management of Certificates of Analysis.
Age & ID Verification
Dynamic age gate
with legal disclaimers and secure ID validation/tokenization.
Compliance Monitoring
Up-to-date operations maintenance with live system updates, instant MIDs auditing, and tailored risk mitigation.
Ecosystem
Benefit
Enhance Revenue and Reduce Risks.
Streamlined Auditing
Reduce both time and costs associated with compliance audits.
Risk Management
Avoid fines and maintain an excellent reputation with financial partners
Protected Merchant IDs
Prevent merchant account churn caused by infractions.
Revenue Expansion
Identify and capitalize on new revenue opportunities efficiently.
Agile Implementation
Implement new custom programs swiftly, with smaller teams.
Our clients
FinTech Companies
First level
ISOs
Payment Processors
Card Associations
Acquiring Banks
Plug and Play
Integrated with over 90% of the market
Ready to supercharge your underwriting operations?
We are here to help!