iSignthis Ltd (ASX:ISX/FRA:TA8) Review
iSignthis Ltd (ASX:ISX/FRA:TA8) Review explained by professional Forex trading experts the “ForexSQ” FX trading team.
iSignthis Ltd (ASX:ISX/FRA:TA8) Review
Founded in 2013
Headquarters in Australia
Description:
Australian Securities Exchange listed iSignthis Ltd (ASX : ISX / FRA : TA8) is the global leader in remote identity verification, payment authentication and payment processing to meet AML/CFT requirements. iSignthis provides an end-to-end on-boarding service for merchants, with a unified payment and identity service via our PaydentityTM and ISXPay® solutions.
By converging payments and identity, iSignthis delivers regulatory compliance to an enhanced customer due diligence standard. We offer global reach to any of the world’s 3.5Bn ‘bank verified’ card or account holders, that can be remotely on-boarded to regulated merchants in as little as 3 to 5 minutes.
iSignthis is the trusted back office solution for regulated entities, allowing our customers to stay ahead of the regulatory curve and focus on growing their core business.
Other offices:
- Netherlands
CEO:
- John Karantzis
Twitter link: twitter.com/isignthis_ltd
Facebook link: www.facebook.com/iSignthis/
Linkedin link: www.linkedin.com/company/isignthis-ltd
We offer:
iSignthis are able to offer a complete identity and payment solution to online merchants.
The iSignthis Paydentity solution converges payments with KYC identification, automating and simplifying on-boarding processes, to deliver enhanced due diligence.
The Paydentity solution includes:
- Digital KYC
- Strong Customer Authentication
- CNP Fraud Prevention
- Payment Gateway
Additional features also include:
- Advance Reporting
- Card Tokenisation
- Intelligent Routing
- Transaction Monitoring
- Threshold Management
The Paydentity process works by dynamically creating a one-time ‘secret’ by randomly dividing the sales amount into two partial prepayments. This dynamic one time ‘secret’ is retrievable only by the account holder accessing their secure online or telephone banking account portal. By being able to retrieve this ‘secret’, the customer proves ownership of the account.
For more information head to www.isignthis.com.
Advantages:
Verify ownership of cards & accounts
Our patented Paydentity process verifies the ownership of a remotely presented payment instrument by requiring the customer to retrieve a dynamically created ‘secret’ from their account portal. This process gives merchants the compelling evidence to defend against fraudulent chargebacks.
Paydentity: High conversion rates
Perform KYC and pay only for the customers who are willing to engage and pay for your services. Ensure that payments and KYC are aligned to maximise conversions of paying customers.
Global reach
Reach 3.5Bn financially included persons in over 200 countries. If your customer can make an online payment, the Paydentity process can be applied.
Automated KYC workflow
Manual processes take between 3-21 working days. Our Digital KYC service generates an automated dynamic KYC workflow in as little as 3-5 minutes using the most reliable, independent and up-to-date source of KYC data.
Exceeds international regulations
We provide the basis for remote customer due diligence and KYC compliance with the EU’s 3rd and 4th AML Directives, the incoming European Supervisory Authority Risk Factor Guidelines, the PSD2, the US BSA & Patriot Act and other global regulatory requirements.
Stock Exchange:
Australian Stock Exchange ISX Updates
Book a Demo: sales@isignthis.com
iSignthis Ltd (ASX:ISX/FRA:TA8) Review
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