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Specialized Discipline

Payment & KYC Solutions

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

Delivery Telemetry
  • 4-12 Weeks Delivery
    From discovery kickoff to production go-live
  • Regulatory Ready
    Curacao, MGA, UKGC, and LatAm audit certified
  • Proven Performance
    120+ launches, 99.99% uptime SLA
  • Modular & Customizable
    Every module tailored to your brand identity

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.

Key Engineering Capabilities

  • 250+ Payment Methods
  • Crypto Support
  • KYC Automation
  • AML Monitoring
  • Fraud Detection
  • Multi-Currency
Custom Platform Build

Let's Build Your Payment & KYC Solutions

Receive a comprehensive technical discovery call, platform architecture blueprint, and milestone delivery proposal within 48 hours.