PaySend Integrates and is live with our KYC and anti-fraud technology.

Announced on May 24th, 2018
Through this enhancement, users of PaySend will have absolute confidence their identity is verified and authenticated for the highest security measures on their transactions. Giving them complete peace-of-mind when transferring funds across the globe.

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The Future of Smart KYC

Access 400+ KYC data sources with the ability to activate them instantly. All via just one integration.

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Instantly Be
PSD2 Ready

Our end-to-end solutions not only makes you compliant across all customer touch points, but keeps you compliant.

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With real-time automated KYC validations and blacklisting at the point of registration, you can instantly on-board with confidence.

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Our services are designed to be your one-stop solution
for KYC, compliance and fraud prevention.
What can we help with?

Automated KYC
for Compliance

We've integrated 400+ automated KYC data sources to provide global KYC coverage, with the ability to activate them in real-time.

Instant Global Compliance

With just one integration, be 4MLD and PSD2 complaint at each and every customer touch point, no matter your industry or region.


Our 4S anti-fraud technology gives you everything you need to secure customers and their transactions to maximise your business.


Fully integrated anlaytics with real-time auto refreshed intelligence, detailed reports, a wide range of KPI dashboards, and much more.

Data Analaysis
& Aggregation

Effortlessly create whole market profile analysis with the ability to activate any necessary KYC data sources and rules in real-time to support.

Fully Managed

IT independence with our data scientists and team available 24/7 to support your 4S integrated solution in whatever means you require.

All via one single integration. One platform. Multi-layered functionality.

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Enterprise-level solution to fully support and scale to your customers and transaction volume.

Future Proof

As global regulation requirements change and update, you can activate any KYC service from our 400+ data source library instantly and stay compliant.

Single View of Risk

Our single API integration provides one consolidated view of risk, layered with leading-edge anti-fraud tools to streamline your operations, improve your reaction times and maximise revenues.

IT Independence

Enjoy zero touch points on your internal developers. Whether you are entering a new region, need to aggregate data, or configure new risk rules, our Data Scientists are available 24/7 to help.

Enterprise Scale

Multiple merchants, sub-merchants or millions a day in processing. No problem. Our platform is built with specific multi-layered tools to quickly manage and monitor enterprise-level volume.

Chargeback Reduction

Integrating our KYC solutions and utilising our anti-fraud tools and monitoring processes, our platform on average brings new clients a 75% reduction in chargebacks in their first four months.

Expand Globally

Enter new markets around the globe quickly and with confidence. Create customer and whole market profiles and activate any KYC required for the expansion in real-time or in a 10-day SLA integration.

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