iSignthis Ltd

Company Name:iSignthis LtdYear founded:2013
Website:www.isignthis.comEmail:sales@isignthis.com
Country: Cyprus Contact Person:Andrew Karantzis
Address:Regulators: iSignthis provide remote Enhanced Due Diligence KYC compliance with the 4th AML Directive, the UK’s JMLSG, LCCP, CySEC Directives, Gibraltar and Isle of Man FSC/FSA requirements and gaming codes, the U.S Bank Secrecy Act, Patriot Act, AUSTRAC and other FATF jurisdictions regulations.
Phone:+357 96455541Fax:N/A
CEO:John KarantzisNo. of employees:30

Company Overview

Australian Securities Exchange listed iSignthis Ltd (ASX : ISX) is 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 a unified payment 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 3.5Bn ‘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.

Services

Local Credit card payment processing: YES
Local Debit card payment processing: YES
Integrated Risk Management System: YES
Build in Fraud Management: YES
Prevent Chargeback: YES
Multi currency support: YES
Back office and CRM: YES
Recurring and batch processing: YES
Real-time cardholder authentication: YES
Other Services: Paydentity is the convergence of payments and identity. Paydentity incorporates payment authentication with enhanced due diligence Know Your Customer to remotely link a person’s verified identity to an electronic payment, in order to satisfy Anti-Money Laundering and Countering the Financing of Terrorism regulatory requirements.


ISXPay® provides a full range of gateway, risk management, risk avoidance and processing services for card transactions and alternative payment methods. ISXPay offers card acquiring, as well as routing and transaction processing to third party acquirers, via our PCI DSS Level 1 certified Payment Gateway. We can process Visa, MasterCard, JCB, American Express, Diners, Discover and China Union Pay. Our Paydentity Gateway is able to route your transactions to your preferred acquirers, including ISXPay or any of our partners.

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