Keeping Business Transparent & Trusted

Know Your Business

Partner and Merchant Spotlight

Partner Spotlight: NRT Technology Logo - AptPay
AptPay Partner Spotlight: GCE Logo - Empowering Payment Solutions
AptPay Partner Spotlight: Woodbine's Logo
AptPay Partner Spotlight: iPayout Logo
AptPay Partner Logo: iFinance - Elevating Financial Solutions


What Are Know Your Business Benefits?

Business Verification

Ensure every business connection’s authenticity, reducing regulatory concerns while sending money.

Document Checks

Deepen trustworthiness by thoroughly verifying essential documents before conducting transactions.

UBO Screening

Streamline identification of ultimate beneficial owners, ensuring compliance in every deal.

Continuous Monitoring

Maintain a sharp eye on business relations, promoting transparent and informed decisions.

Improved Verification

Enhanced Business Verification

In a landscape riddled with complexities, knowing who you’re dealing with is paramount. “Know Your Business” elevates the essence of business verification, acting as a beacon of trust and reliability.

By ensuring the identity and legitimacy of your business partners, this robust due diligence process not only streamlines regulatory and legal compliances when transferring funds but also diminishes potential financial malpractices. Dive into secure, transparent business operations, foster lasting trustworthy relationships, and fortify your company’s reputation. Every transaction, every time.

Empower Your Business with Enhanced Verification
Guarantee Compliance with Precision Document Verification

Accurate Document Verification

Precision Document Verification

Navigating the intricate corridors of B2B transactions demands more than just trust; it requires unyielding precision. “Know Your Business” places document verification at the forefront of its operations, ensuring that every piece of paperwork stands up to scrutiny. This isn’t just about ticking regulatory boxes; it’s about cementing genuine confidence in every business deal.

By meticulously verifying documents, KYB becomes the linchpin that ensures smooth, compliant transactions for sending money to vendors or customers. Embrace a world where clarity meets compliance, and decisions are driven by verified data.

Ownership Clarification

Unmasking Ownership Clarity

In the intricate realm of B2B engagements, it’s pivotal to comprehend the hands that pull the strings behind the scenes. “Know Your Business” prioritizes UBO (Ultimate Beneficial Ownership) screening, shedding light on the often obscured ownership structures of your business partners.

This is not a mere exercise but a strategic move to foster trust, adhere to stringent regulatory mandates, and ensure each monetary transfer to vendors or customers is devoid of potential risks. By unveiling the true players, KYB ensures transparency is not just a buzzword but an operational mantra. Navigate your business relationships with a crystal-clear view.

Promoting Transparency: Unmasking Ownership Structures

Use Cases

Why Use Know Your Business?

Onboarding with Business Verification

Simplify business onboarding with comprehensive verification checks, ensuring trustworthy partnerships every step of the way.

Vendor Screening, Zero Guesswork

Streamline your vendor screening, leveraging UBO insights and detailed business verifications for transparent dealings.

Detect Fraud, Verify Documents

Amplify fraud detection by meticulously verifying documents, eliminating potential financial discrepancies.

Compliance Through Monitoring

Stay ahead in regulatory compliance with ongoing monitoring, maintaining a transparent and risk-free business environment.

Our Spaces

Spaces We’re Disrupting

B2C Payouts

  • Insurance/Healthcare
  • Gig Economy
  • Earned Wage Access
  • Cross-Border Payments
  • Lotteries & Gambling
  • Government Aid
  • Travel
  • Lending

B2B Payments

  • Rapid Merchant Settlements
  • Accounts Payable
  • Cross-Border Payments
  • Online Market Places
Reshaping Industries for the Digital Age
AptPay's orchestration engine overview

Payment Orchestration

What is an Orchestration Engine

AptPay has developed a comprehensive ecosystem that combines payment and compliance services. This orchestration engine consolidates all payment methods, from domestic payment processing to instant fund disbursement and cross-border remittances.

It also integrates verification processes such as KYC, AML checks, sanction screening, and other regulatory assessments, enhancing its overall power and efficiency. Enter the Orchestration Engine. Discover the future of seamless transactions and compliance with AptPay today.


Your Business. Our Platform. Payments Evolved

Seamless Payment Experience: Our platform isn’t just about payments – it’s about powering your business. In today’s fast-paced business world, you can’t afford hitches.

Our platform streamlines your payment processes, allowing you to focus on what truly matters. With easy integration backed by comprehensive documentation, even the least tech-savvy can master our platform, boosting business growth and efficiency.

Powering Payments Solutions For Businesses
AptPay's simple and secure API integration


Unlock Effortless API Integration

Streamline and Secure: Our API solution isn’t just about easing payment processes; it’s about revolutionizing them. When you integrate with our platform, you’re not only streamlining your financial procedures but also ensuring top-notch security.

With encryption and tokenization at its core, you can guarantee your clients that their transactions are in safe hands, while our comprehensive documentation makes the integration journey as smooth as silk.