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Company Name: | iSignthis Ltd | Year founded: | 2013 |
Website: | www.isignthis.com | Email: | contact@isignthis.com |
Country: | Cyprus | Contact Person: | Andrew Karantzis |
Address: | 26 Athalassas Avenue, 4th floor Strovolos, Nicosia, 2018 | Regulators: |
We provide EDD KYC compliance with key regulations including 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 and MoneyVal jurisdictions' regulations. |
Phone: | +357 96455541 | Fax: | +357 22 015 740 |
CEO: | John Karantzis | No. of employees: | 50 |
Company Overview | |||
iSignthis is a leading payments and identity technology company, publicly listed on the Australian Securities and Frankfurt Stock Exchange (ASX : ISX | FRA : TA8). The company’s core services include remote identity verification, payment authentication, and processing and card acquiring services offered through our patented Paydentity™ and ISXPay® solutions. By converging payments and identity, we enable online businesses to on-board paying customers in 3 to 5 minutes, offering high conversion rates and a global reach to any of the world’s 4.3Bn ‘bank verified’ card or account holders, whilst meeting compliance requirements to an enhanced customer due diligence standard. This allows our customers to stay ahead of the regulatory curve and focus on growing their core business. Our Headquarter office is in Melbourne, Australia, our Operations Centre in Cyprus and with regional offices in London, Amsterdam and Barcelona. |
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 |
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. Products included: - 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. Features: - Strong Customer Authentication - Card Not Present (CNP) fraud prevention - Card Tokenisation - Transaction Monitoring - Intelligent Routing - Advanced Reporting - Risk Based Analytics - Secure KYC Data Repository Introducing ISXPay 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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