PaydentityTM platform offers electronic verification services via data verification, namely employment, address and date of birth verification with credit card on PaydentityTM to satisfy AML/CFT regulatory requirements.
Our patented Payment Instrument Verification service (PIV), provides credit card verification, utilising a virtual point-of-sale terminal for processing credit cards.
PaydentityTM alongside ISXPay® also provides electronic payment and/or payment administration services, including processing of credit card and debit card payments and transaction processing on behalf of other acquiring institutions, including banks.
PaydentityTM program is also an identification card verification application comprising of computer hardware and software for scanning and verifiying the authenticity of an ID card.
- Paydentity service provides a fully authenticated service for electronic identity documentation
- Document Verification Service (DVS)
- PEP & Sanctions Checks
