Product Avatar Image

MVSI

Show rating breakdown
6 reviews
  • 1 profiles
  • 5 categories
Average star rating
4.9
Serving customers since
2018

Profile Name

Star Rating

6
0
0
0
0

MVSI Reviews

Review Filters
Profile Name
Star Rating
6
0
0
0
0
Verified User in Financial Services
UF
Verified User in Financial Services
03/06/2024
Validated Reviewer
Verified Current User
Review source: Organic

Comprehensive and flexible platform

MVSI Onboard is a comprehensive platform allowing flexibility and control in manage how we wish to deliver an onboarding experience to our customers. The system enables integration via APIs into third party systems, where sound documentation is provided for ease of self-development against these end points. No platform is perfect and where we need assistance, there is what feels to be a well resourced support team that is pleasant, knowledgeable and very good at communicating status of the request/enquiry and outcome of the enquiry. We have teams who now solely operate out of the platform which is seem as a strong enablement tool for the business.
Mushayet C.
MC
Mushayet C.
Merchant Risk Manager at PayNuts
03/06/2024
Validated Reviewer
Verified Current User
Review source: Organic

Great team and very easy to use!

The verification team are great to work with, they understand the time constraint and importance of completing verifications within a strict deadline and communicate effectively.
PA
Peyer A.
02/21/2024
Validated Reviewer
Verified Current User
Review source: Organic

Easy to use & Great support

Very easy to use multiple options to specialise deals. Great customer support. Great visibility to see at what stage the approval process is.

About

Contact

HQ Location:
North Sydney, AU

Social

What is MVSI?

MVSI is a technology company specializing in onboarding, identity verification, compliance, and risk management solutions for organizations operating in regulated and high-trust environments. Its platforms help businesses verify individuals and organizations, apply regulatory and policy controls, and manage onboarding and due diligence workflows at scale. MVSI supports a range of use cases across financial services, payments, fintech, workforce screening, and other regulated industries. Its technology capabilities include digital onboarding, identity verification, KYB, KYC, AML screening, risk decisioning, underwriting, and ongoing monitoring, delivered through configurable, audit-ready platforms. By combining intelligent automation with expert-led verification services, MVSI enables organizations to reduce manual effort, manage risk, and maintain compliance across complex regulatory and operational environments globally.

Details

Year Founded
2018
Website
www.mvsi.com