Merchant Acquiring and KYC for Payments

Payments firms face immense competitive pressure and must offer attractive rates in order to attract and maintain merchants. However, extensive compliance requirements demand a smart balance between speed and risk management.

Often, disparate origination, risk decisioning, transaction monitoring and payment processors make quick, efficient, and compliant service. With Provenir, you gain a unified, agile platform that streamlines merchant onboarding, KYC, risk analytics and decisioning, AML and fraud processes.

With Provenir you can:

If you Can’t Onboard Your Merchants in Minutes, Your Competitors Can

Here’s some advice on catching up.
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