We help you design and operate streamlined Know Your Customer (KYC) processes, key to a successful activation process and a frictionless customer experience:
Know-your-customer. Identify the end user (individual) and validate his compliance with your acceptance rules
Know-your-business. Identify the business (corporate) and validate his compliance with your acceptance rule
Customer stock compliance. When a stock of your customers needs to be remediated we build the appropriate campaigns to recover missing info.
Any documents
Human and machine
Tailor-made
AML/CTF Risks
Technology Aggregator
Payment is at the heart of customer experience
Leverage the best Credit, Payment management & Debt collection solutions to secure your growth and reduce risks
Consolidate, develop and control the commercial relationship with your domestic and international B2B customers thanks to our end-to-end outsourced credit management services, from order to cash:
Define and implement a B2B payment strategy aligned to your eCommerce, marketplace and B2B dropshipping needs:
Adopt a positive debt recovery scheme, improving your financial security and retaining your clients, thanks to our tailor-made outsourced collection & debt recovery services
