Comprehensive identity verification solutions for retail and online businesses.

Ensure robust customer verification with our digital KYC solutions, designed for industries facing high compliance demands. Our API Gateway enables seamless integration, helping you uphold the highest standards of due diligence efficiently.  

Fully automated customer activity monitoring.

Enhance your security protocols with our precise transaction monitoring tools. Stay compliant with global regulations and safeguard your operations against financial crimes and regulatory risks.  

Clear visualisation and administration for all connected services.

Monitor all connected services through our intuitive dashboard, which provides real-time insights and analytics. Customize reports to suit your specific needs, ensuring that you have all necessary compliance information at your fingertips.

Easy access to regulatory databases. ​

We offer access to critical regulatory databases, including Data Vaults like LUGAS "Safe Server" for iGaming operators in Germany, Spain, Denmark, and the Netherlands, Blocking Databases such as the CRUKS Blocking Data Base for problematic gamblers in the Netherlands, and Identification Databases like the DGOJ Identification Service through NIE in Spain.

Easy access to state-of-the-art alternative payment solutions.

Our Alternative Payment Gateway provides seamless access to multiple alternative payment methods through a single API, including e-money solutions, mobile carrier billing, and Payment Initiation Services (pay-by-bank). Simplify integration, enhance transaction reliability, and expand your payment options effortlessly.