News

Worldline and iSignthis launch Paydentity Services across Europe

Friday 19 January 2018 10:25 CET | News

ISXPay combines the RegTech capabilities of iSignthis with the acquiring capabilities of Worldline to offer merchants and fintechs AML compliance services.

The Paydentity services include customer due diligence, identity verification, payment acceptation and authentication solutions, transaction monitoring, and original credit transfers (OCT), coupled with the Worldline Visa and Mastercard acquiring, settlement and clearing services.

The tool is designed to help ecommerce merchants, fintech companies and cryptocurrency exchanges comply with monitoring and authentication requirements of the 4th Anti Money Laundering Directive (4AMLD) and Payment Services Directive 2 (PSD2) in Europe.

Following this partnership, iSignthis will be able to leverage the balance sheet and cash settlement capabilities of Worldline.

For more information about Worldline and for a complete list of its services and offerings, please visit our online payments company database.


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Keywords: Worldline, iSignthis, AML compliance, Paydentity, Europe, PSD2, acquiring, RegTech, 4AMLD
Categories: Payments & Commerce | Online Payments
Countries: World
This article is part of category

Payments & Commerce