Company Database - iSignthis

All your payments identity and e-money needs, in one place

iSignthis is a leading eMoney, payments and identity technology company, publicly listed on the Australian Securities and Frankfurt Stock Exchange (ASX : ISX | FRA : TA8). Through our patented Paydentity and ISXPay solutions, we enable online businesses to stay on top of the regulatory curve whilst also optimizing their payment cycle, in a safe, comprehensive and cost-effective way.

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

N/A

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

yes

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)

N/A

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

yes

Batch processing

yes

Per order processing

yes

Merchant pages (direct model)

yes

PSP pages (redirect model)

yes

Interface

Web services, API, hosted payment page

Security

HTTPS