Service provider type
Payment service provider, payment gateway, acquirer, processor, issuer, emoney institution, alternative payment methods, identity verification, fraud prevention.
PAYMENT METHODS
Credit cards
VISA, Mastercard, AMEX, JCB, UnionPay, Diners Club, Discover
Debit cards
Maestro, (e)Maestro, Visa electron, Visa Debit, UnionPay, Debit Mastercard, AMEX, JCB
Pre-paid cards
N/A
Online cards
Sofort, POLi, iDeal, Przewewy24, Trustly, Alipay, UnionPay, BPay, TrustPay, EasyEFT
E-wallet
Neteller, Skrill, Yandex, Qiwi, Moneta, Alipay
Mobile / SMS / IVR
Global coverage for SMS
Alternative payment methods
All APMs mentioned above in Online Banking
Offline
Connected companies (#)
more than 10 acquirers
Companies PSP is connected to
Information available upon request
Settlement currencies (acquirers)
AUD, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, NZD, NON, PLN, JPY, RUB, SEK, SGD, USD, ZAR
SERVICES
Unigue selling points
What’s unique about our products, especially Paydentity, is that it combines the verification of the end-user’s identity with the authentication of their payment transaction to satisfy AML/CFT regulatory requirements. This is particularly useful for high-risk/regulated entities where Enhanced Due Diligence KYC is a legal requirement as well as for online businesses who want to manage fraud and chargebacks.
Core services
Identity verification, payment authentication and processing, card acquiring, transactional banking, risk and fraud management
Pricing
For current pricing please contact us directly at sales@isignthis.com
Collecting payments
yes
Distibuting payments
Fraud prevention (measures)
Proprietary technology for payment instrument verification, 3DSecure (Verified by Visa, MasterCard SecureCode), historic transaction data risk settings, IP geolocation, ISP network location, age verification, persistent cookies, PEP/sanction lists, risk scoring.
Fraud prevention partners
iSignthis provides its proprietary in-house solutions and integration to major 3rd parties.
Credit management (services)
Other services
Advanced identity verification based on live, dynamic, real-time data and global fraud and risk management solutions
Third Parties
Contact our sales team for more information, sales@isignthis.com
TECHNOLOGY
Direct connections
Batch processing
Per order processing
Merchant pages (direct model)
PSP pages (redirect model)
Interface
Web services, API, hosted payment page
Security
HTTPS