Company Name: iSignthis
Announcement Date: 05/05/2016
Announcement Category: Other
Announcement Content:
Under Patent, iSignthis (ISX) delivers Dynamic/Live digital KYC with 100% match rates for every financially included individual, across the entire planet. We are not limited by historical static data to verify your customers, why should your business limit who you on-board?
Any other areas that you vendor could be limiting your business?
ISX delivers :
1) CNP Liability Shift for debit and credit card Charge Back at point of KYC, deposit, withdrawal or internal/statutory deferral period and or thresholds.
2) Inbuilt Strong Customer Auth (SCA), removing 3DS which as you know, as of June 17/PSD2, SCA has to be in place, and 3DS could negatively impact your customer take on.
3) 4th AML Directive, ISX provides the transactional monitoring you’ll need to have in place, E.G when a customer hits a deposit or withdrawal threshold or triggers an anomaly, ISX can auto engage and EDD.
For more information get in touch, [email protected].
Announcement URL: https://www.linkedin.com/pulse/isignthis-providing-digital-identity-verification-automate-henry?trk=prof-post
About iSignthis:
Australian Securities and Frankfurt Stock Exchange listed iSignthis Ltd (ASX : ISX / FRA : TA8) is the only neobank focussed on making business banking simpler. We are the global leader in remote identity verification, payment authentication and payment processing to meet AML/CFT requirements. iSignthis provides an end-to-end on-boarding service for merchants, with unified deposit taking, IBAN accounts, payments, card acquiring and identity service via our Paydentity and ISXPay® solutions.
By converging payments and identity, iSignthis delivers regulatory compliance to an enhanced customer due diligence standard. We offer global reach to any of the world’s 4.2Bn ‘bank verified’ card or account holders, that can be remotely on-boarded to regulated merchants in as little as 3 to 5 minutes.
iSignthis is the trusted back office solution for regulated entities, allowing our customers to stay ahead of the regulatory curve and focus on growing their core business.
We are a principal of Visa, Mastercard, JCB, ChinaUnionPay and AMEX.
Go to Company Profile for: iSignthis
Announcement Contact: [email protected]
