It makes business sense
Offering expansive global experience with local infrastructure, see how we help improve go-to-market time, lower overheads, and reduce complexity in your business.
We carry out detection through our adaptive, risk-based compliance platform and manual investigations, matched with third-party detection, verification, authentication and data enrichment tools.
Proprietary KYC platform
To prevent fraudsters from joining your platform, Payoneer reviews all applicants during the registration. We collect identity documentation, alongside evidence of income and line of business, if sellers reach a specific earnings threshold.
Comprehensive AML (anti-money laundering) program
This is tested quarterly (by Sightspan) and audited annually (by KPMG), along with many audits and reviews by global regulators and banks.
Tailored risk-based rule engines
We process all payments and applications with hundreds of configurable parameters to tailor risk-based programs to specific use cases.