AML, KYC, ANTI-FRAUD to
manage your risks

This independent microservice allows the automatic triggering of KYC, AML and
anti-fraud processes. Seamlessly integrated with the MoneyMatrix payment
platform, it gives you the multiple advantages of an all-inclusive solution, and
works with third-party payment platforms, to offer you total flexibility.

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MoneyMatrix provides enterprise level due diligence services for big businesses

Our services include AI-based identity verification or KYC (Know Your Customer) measures. The Identity Verification suite is composed primarily of Facial Verification and Document Verification, with additional services included.

Unique, complete, and global coverage
150+ languages supported and verified
3000+ documents supported
Ability to verify 7 billion people
AML screening through 1000+ sanction lists and 3000+ financial risk databases
No plugin required

Advanced risk management and rules systems are combined with payment processing to provide a holistic, seamless processing experience

Powered by data and specific rules, our fraud prevention mechanisms are meticulously applied to customer transactions or interactions. You can further optimise detection by automating analytics via our machine learning module. At the same time, our rule engine is easy to use, self-explanatory, and just one click away, without the need for any development touch.

Customisable back office configuration
Real-time transaction monitoring
Real-time simulator and rules engine
Encryption and tokenisation service
3DS/AVS/CV2 routing capability
Best of breed technology partners

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Gain access to a user-friendly payment platform with global partners, rule and role-based automated risk management, integrated AML/KYC, full transaction history, and a complete suite of applications to help manage your payments in a secure and compliant manner.

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