Service

Payment & KYC Solutions

250+ global payment methods, crypto support, and automated KYC/AML compliance.

Fast Facts

4-12 Weeks Delivery

From MVP kickoff to production launch
Regulatory Ready

MGA, UKGC, Curacao, SSM audit-ready
Proven Performance

120+ launches, 99.99% uptime SLA
Customizable

Every module tailored to your brand

About This Service

Our Payment & KYC Solutions deliver a complete financial infrastructure with 250+ payment methods globally — including all major credit and debit cards (Visa, Mastercard, Amex), e-wallets (Skrill, Neteller, PayPal, ecoPayz, MuchBetter), local bank transfers, instant banking (Trustly, iDEAL, Sofort, EPS, Interac), prepaid cards/vouchers (Paysafecard, Neosurf), and 40+ cryptocurrencies (Bitcoin, Ethereum, Litecoin, Ripple, Tether, USDC, Bitcoin Cash and more) with native on-chain and Lightning Network support. The KYC module automates identity verification with AI-powered document verification, liveness checks, facial recognition, PEP and sanctions screening across global watchlists (OFAC, EU, UN, FATF), plus AML transaction monitoring with real-time alerts. Supports 60+ fiat currencies, 40+ cryptocurrencies, dynamic currency conversion, and a unified back office for all payment operations.