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Payall
Overview
Payall is an open API compliance platform with headquarters in Riga, LV. The service provider delivers a screening solution for transaction monitoring and fraud prevention implemented as KYC and financial monitoring.
Prerequisites
An active financial services license is required to implement the integration. Contact your manager for additional details.
Website
Products and services
The following table describes the services delivered by Payall.
Service name | Description | Execution details |
|---|---|---|
Transactional monitoring | The provider allows to screen transactions to prevent money laundering and implement fraud monitoring. | Contact Payall for execution details. |
Customer screening and monitoring | The provider delivers a service of screening to identify and detect high-risk customers. | Contact Payall for execution details. |