iSignthis, eMerchantPay tackle AML, Counter Terrorism regulations

Tuesday 21 July 2015 08:23 CET | News

eMerchantPay, a payment service provider, has inked a contract with Australian identity and payment solutions provider iSignthis.

As part of the alliance, the two companies with address global Anti-Money Laundering (AML) and Counter Terrorism regulations. iSignthis’ patented Evidence of Identity (EOI) process will allow eMerchantPay Group to offer online payment security and Know Your Customer compliance to merchants that use their services.

Following EBA’s security guidelines published in late December 2014, iSignthis and eMerchantPay can meet SecuRE Pay’s compliance requirements, which take effect progressively from 1st August 2015 for European acquired transactions.

iSignthis provides a global and remote evidence of identity and transaction authentication solution, assisting clients in adhering to global AML/CTF KYC and payment regulations.

eMerchantPay is an established payment service provider that provides international online, mobile and POS payment processing services to merchants across the globe.

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Keywords: iSignthis, eMerchantPay, AML, anti-money laundering, Counter Terrorism, online fraud, online security, Payment Service Provider
Categories: Fraud & Financial Crime
Countries: World
This article is part of category

Fraud & Financial Crime

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