Compliance-as-a-Service

Outsourced KYC/KYB and Compliance Management without Financial Risk

We’ve built an entire suite of risk and compliance products designed to integrate with any existing software platform or business entity.

Let us handle regulatory changes, service upkeep and product development so you can focus on growing your business.

Eliminate Manual Underwriting & Automate Your Entire Compliance Processes

Comprehensive
Onboarding

Comprehensive Onboarding

Use our extensive compliance functions to get more control over onboarding for your business.

Instant
Approvals

Instant Approvals

Accelerate your onboarding process using our automated application with instant approval for qualified users.

Outsourced
Maintenance

Outsourced Maintenance

Let us handle regulatory changes and plaform maintenance on your behalf focus on growing your business.

API-First
Compliance

API-First Compliance

Use our API-first technology to build compliance workflows into your existing products and services with ease.

Enhanced Onboarding Using advanced ID Verification Tools

Send out a fully branded and customized onboarding application when onboarding new users to gain more more control over your compliance operations.

Explore Onboarding

Enhanced Onboarding Using advanced ID Verification Tools

Send out a fully branded and customized onboarding application when onboarding new users to gain more more control over your compliance operations.

Explore Onboarding

Customize our KYC & KYB Tools to fit your business requirements

Collect business and stakeholder information and use identity verification processes to stay compliant and minimize your exposure to fraudulent behaviour.

Get Started

Monitor Transactions & Implement Approval Workflows

Use transaction approval settings to ensure all payments are endorsed by company insiders, maintaining strict processes when it comes to business cashflow.

Explore Transaction Approvals

Monitor Transactions
& Implement Approval Workflows

Use transaction approval settings to ensure all payments are endorsed by company insiders, maintaining strict processes when it comes to business cashflow.

Explore Transaction Approvals

Verify Bank Accounts Using Micro Deposits

Verify customer bank accounts using micro transaction workflows that prompt users to confirm a small dollar amount that is deposited into their bank account.

Explore VoPay Verify

White-Label Everything To Maintain Brand Identity

Exercise complete control over branding throughout the entire financial operation, from onboarding to reconciliation, ensuring ultimate ownership and consistency. Your Customers. Your Platform. Your Payments.

eLinx

Bank Verify

Application Form

Payment Portal

Customize and control branding on our flagship payment product eLinx to request payment information.

Impress your end-users with our stunning interfaces that are 100% white-labeled to your company identity.

Use our brand controls to customize the end-user experience of our micro-deposit interface, used to verify bank accounts.

Send the user a verification request using your own logo and brand colors to showcase authority and consistency to your customers.

Showcase your brand authority from the start of your customer relationships using bespoke branding on our application form.

Guide customers through onboarding while providing a user experience that is consistent with your brand identity.

Give your customers and partners a stunning white-label experience to manage their own transactions and operations.

Maintain brand consistency across all channels without having to build a dedicated payment dashboard.

Explore Our Partner Solutions

Become a payfac and monetize financial services on your platform.

Deploy payments on your platform and let us handle risk & onboarding.

Use our platform to access powerful fintech tools and payment orchestration.

Integrate with banking systems and automate cash management activities.

Get to know the VoPay API

Get access to our developer friendly API and get a feel for how our payment solutions work.

I agree to the VoPay API Terms of Use.

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Talk with our sales team

We are happy to answer your questions. Fill out the form and we will have one of our team members contact you.