CUSTOMER VERIFICATION
Increase trust, reduce risk
VIP Payments is here to assist you comply with international screening regulations against various lists of sanctions, PEPs, and watchlists, etc. We offer solutions to efficiently verify identities, improve the onboarding process, assess the risk factors of doing business with a client, limit fraud, and ultimately protect your business’s reputation.
Turn KYC (Know Your Client) and AML (anti-money laundering) compliance into your competitive advantage. In today’s complex high-tech landscape, financial institutions must strike a balance between user experience and security whilst also working to improve operational efficiencies.
White label our solutions to enable identity verification securely and easily. Seamless API integration.
Biometric Verification
With facial biometric verification that does not cut corners on experience, you can protect your company from stolen IDs and impersonation fraud. The user takes a selfie or video after capturing a photo of their ID using their smartphone. Our system will run a check to identify uploaded images for any manipulation.
Data Verification
Multiple sanctions, politically exposed individuals (PEPs), and other data sources are continuously updated and combined into our solution.
Fraud Detection
Online fraud detection software is used to identify risky and illegal online activity. To detect possibly fraudulent purchases, transactions, or accesses, these systems continuously track user behavior and calculate risk statistics.
Contact Us
We Are happy to answer Your questions
Call Support
+12 1234567890
Location
VIP Payments Ltd. 39 Fitzroy Square, London, W1T 6EZ, United Kingdom
Driven by innovation, we provide futuristic banking solutions that enhance your banking experience.
Company
© Copyright 2023 VIP Payments - VIP Payments LTD is registered with FCA as a Small Payment Institution since 16/11/2018 with reference number 750503. Virtual IBANs are provided by our partner, My EU Pay Ltd, a Payment Institution authorised by the FCA (Register Number 789978)