Holistic Approach: Protect, Verify, Comply – All in One

Know Your Customer compliance solutions

Partner and Merchant Spotlight


What Are Know Your Customer Benefits?

Holistic Compliance

Navigate your compliance landscape seamlessly with our integrated and thorough approach.

Authenticate IDs

Ensure utmost confidence in every transaction with meticulous ID verifications for your business needs.

AML & PEP Shield

Safeguard your business transactions against potential risks with top-tier AML and PEP screenings.

Monitor Transactions

Stay ahead with our relentless, ongoing monitoring, guaranteeing every transaction aligns with regulations.

ID Validation

ID Verification and Validation

In today’s dynamic Business landscape, ensuring the genuine identity of those you transact with is paramount. Our “Know Your Customer” solution provides businesses with impeccable ID Verification, acting as a pivotal cornerstone in your compliance journey. Especially crucial for businesses engaged in significant financial transactions with their customers or vendors, our process diligently collects and scrutinizes data.

This meticulous approach is designed not only to meet but exceed regulatory and legal standards, assuring you of a seamless, transparent, and most importantly, secure financial environment. Partner with us, and fortify your business operations against potential risks, ensuring every transaction is built on trust.

Enhance Security with ID Verification and Validation
Comprehensive Shielding with Triple-Layered KYC Screening

Triple Shield

Triple-Layered Financial Shield

In the intricate web of Business transactions, ensuring every financial move aligns with legal norms isn’t just best practice—it’s a necessity. Our “Know Your Customer” solution offers a robust Sanction, AML, and PEP Screening process that acts as a comprehensive shield against potential financial threats and malpractices.

This rigorous system is tailored for businesses keen on maintaining an impeccable reputation by sending money to their customers or vendors within the confines of the law. Dive deep into transaction security, minimize risk, and let us help you navigate the regulatory waters with confidence. Your financial integrity is our utmost priority.

Transaction Oversight

Unyielding Transaction Oversight

In the high-speed realm of Business Transactions transactions, vigilance can’t be a one-time act—it must be constant. “Know Your Customer” isn’t just about identification; it’s about ensuring sustained compliance with every penny transferred. Our commitment to Ongoing Monitoring ensures that your business remains protected, not just today, but every day.

Especially for enterprises transferring money to customers or vendors, this continuous scrutiny guarantees adherence to legal benchmarks while proactively identifying anomalies. Equip your business with a monitoring partner that never sleeps, ensuring that your financial integrity remains uncompromised and always ahead of potential threats.

24/7 Transaction Monitoring

Use Cases

Why Use Know Your Customer?

Holistic Onboarding

Simplify customer onboarding through a complete KYC process, ensuring seamless and accurate integration into your business ecosystem.

Disbursement: Verified & Secure

Execute disbursement transactions confidently with our robust ID Verification, eliminating vulnerabilities and enhancing trust.

Fraud Detection: AML Assured

Elevate your fraud detection capabilities, backed by superior Sanction, AML, and PEP screenings, minimizing risks and uncertainties.

Regulatory Compliance

Navigate the complex world of regulatory compliance with our ongoing monitoring, ensuring every transaction adheres to legal standards effortlessly.

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.