|Company Name:||iSignthis Ltd||Year founded:||2013|
||Contact Person:||Andrew Karantzis|
|Address:||26 Athalassas Avenue, 3rd Floor Strovolos, Nicosia 2018||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.|
|CEO:||John Karantzis||No. of employees:||30|
|Australian Securities and Frankfurt Stock Exchange listed iSignthis Ltd (ASX : ISX / FRA : TA8) 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.
|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|
|Real-time cardholder authentication: ||YES|
|Other Services: ||The Paydentity Solution|
Paydentity is the convergence of payments and identity. Paydentity incorporates payment authentication with enhanced due diligence (EDD) Know Your Customer (KYC) to remotely link a person’s verified identity to an electronic payment, in order to satisfy Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulatory requirements.
- Payment Instrument Verification
- Enhanced Due Diligence KYC
- Payment Gateway
Note: The Paydentity solution allows you to configure the products suited to you and your business.
- Strong Customer Authentication
- Card Not Present (CNP) fraud prevention
- Card Tokenisation
- Transaction Monitoring
- Intelligent Routing
- Advanced Reporting
- Risk Based Analytics
- Secure KYC Data Repository
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.
|Description: ||iSignthis Merchant UBO & PSC Verification service goes live with Borgun |
iSignthis Ltd (ASX : ISX / FRA : TA8) is pleased to announce that our Merchant UBO & PSC Verification service is now live with Icelandic card acquirer and issuer, Borgun.
The iSignthis service will allow Borgun to verify the identity of their ultimate beneficial owners (UBOS) and person of significant control (PSC) in order to meet the incoming 4th AML Directive (4AMLD).
As you may be aware, the introduction of the EU wide UBO transparency registers merely identify UBO’s and PSC’s – they do not satisfy the requirement of ‘verification’ of the person identified on the register.
Per the 4AMLD, re-verification is annual and/or based upon a risk based approach, for each natural person, be they a customer, UBO, PSC or trustee.
To read the full Press Release visit: iSignthis Borgun Press Release
|Description: ||iSignthis cross lists on Frankfurt Stock Exchange under code “TA8” |
Australian Securities Exchange (ASX) listed iSignthis Ltd (ASX: ISX) is pleased to announce that it has today cross listed on the Frankfurt Stock Exchange (FSE) under the code “TA8”.
Investors may purchase iSignthis securities directly on either the ASX or FSE.
John Karantzis, iSignthis CEO and Managing Director, said “We are excited to announce the listing of our shares on the Frankfurt Stock Exchange. As a Regtech mfocused primarily on the European market, cross listing iSignthis on the Frankfurt Stock Exchange is a logical step. Our European customer base is growing rapidly through the execution of our Paydentity strategy, and this is attracting increasing interest in iSignthis from investors in Germany and across Europe.
The cross-listing is in alignment with our Paydentity European focus, and will provide iSignthis with access to a deep pool of new potential investors that will help to expand our shareholder base, increase liquidity and introduce iSignthis to a wider audience across Europe.
As an authorised European Monetary Financial Institution, we see the FSE as being a significant part of our forward strategy, in order to provide transparency, exposure and opportunity to EU retail and institutional investors. We commence trading on the FSE under the code TA8 today, as well as in Australia under ASX code ISX.”
No additional capital or securities have been issued as part of the cross listing, and therefore there has been no dilutive effect. iSignthis anticipates the Frankfurt listing will increase trading liquidity and facilitate investment in the Company by institutional and retail investors in Germany and across Europe.
Read more about the company at our website www.isignthis.com.
For more information, please contact:
iSignthis Ltd (ASX : ISX) Media: firstname.lastname@example.org
Read the Press Release and Investor presentation – June 2017 at: iSignthis Press Release