Your complete payout platform
Risk and Fraud Management Features
AML Compliance seamlessly built-in
International payments is complicated enough without having to also deal with additional compliance, Anti-Money Laundering (AML), and Counter Terrorism Financing (CTF) concerns. Payment Rails has a built-in compliance engine that screens individuals and entities against all the necessary global watchlists (such as OFAC, EU, OSFI, HMT …).
Our AML watchlist screening service leverages the most advanced AI and fuzzy matching logic to help secure your business from bad actors and ensure that every payment is checked for legitimacy and legality.
Fraud Management soon
Identify fraudulent users before you send your payouts
Payment Rails’ built-in fraud monitoring service leverages the latest in machine learning and big data to identify bad actors in your user-base before payments are sent out, saving you from potentially large fraud losses before they happen.
Using data points such as IP address, device fingerprints, geolocation data, email, payout account details, and many other proprietary risk rules, we can help identify potential fraudsters in real time and disable user accounts for your review.
We allow you to leverage the confirmed bad user data from thousands of other online marketplaces, share economy platforms, affiliate platforms, and money transfer providers .
Fraud Management is available on our Platform package.
ID verification soon
Automate the KYC & onboarding of your contract workers
Streamline your onboarding of contract workers and freelancers on your platform using our built-in automated eKYC and identity verification service, powered by AI.
Verify the authenticity of ID documents such as drivers licenses and passports, as well as validate name and address information against credit reporting agencies and other trusted data sources, covering 175+ countries.
ID Verification is available on our Platform package.