Fraud and error prevention in bank transfers, with BAV assisting with the verification process of the authenticity of US bank accounts before allowing transfers or payments. Through this, Prometeo aims to minimise administrative costs, manual process productivity loss, and reputational damage;
Payment automation by integrating the BAV service, which focuses on ensuring that funds are sent to the current accounts;
Compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, whilst guaranteeing that accounts are operational and legitimate before creating financial relationships;
Customer onboarding via automatic account validation;
Payment method integration for ecommerce companies and wallets.
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