Payment risk intelligence with speed and accuracy

A simple and automated payment risk management solution

• Onboarding & compliance

  VoPay makes client onboarding and KYC easier to manage by shifting some of the most complicated processes over to us, letting you stay focused on your product and spend less time on compliance related tasks.If you’re running a digital platform or marketplace, there’s no doubt you’re wrestling with client onboarding and compliance, such as KYC verification. VoPay makes these burdens easier to manage by shifting some of the most complicated processes over to us, letting you stay focused on your product and spend less time on compliance related tasks.

• Payment protection

  With VoPay Risk Intelligence, our solution proactively prevents payment fraud, eliminates chargebacks and automatically accepts more payments. Eliminating the need for manual review and increasing insight into your business. The whole process is automated, eliminating the need for manual review and increasing insight into your business. Know your good users with confidence and scale rapidly without friction.

• Financial insight

  We utilize Open Banking technology to verify and validate all of the necessary data and information, such as the ownership of the account, available balance, account information and performance history. This all happens at the time the user initiates the first transaction and links their preferred bank account to the merchant app or digital platform.