Products

KYC Solution™ is a global identity verification and AML compliance platform designed to help businesses onboard customers securely, prevent fraud, and meet regulatory requirements across 230+ jurisdictions. Built for high performance, affordability, and ease of integration, KYC Solution™ delivers enterprise-grade verification at a fraction of the traditional cost.

Marketplace / Seller / Multivendor • Custom configuration of commission percentage per sale • Automatic alert if the seller does not provide the tracking code after X days • Definition of accepted payment methods for fund transfers • Configuration of the transfer deadline after the seller enters the tracking code • Customization of the marketplace’s official email • Order status management: payment confirmed, canceled, shipped, exchange, and return • Editing the text of the Terms and Conditions