Products & Services
Our products are focused on providing businesses with end-to-end solutions for online payments, customer age & identity verification, location validation, risk monitoring, and industry specific regulatory compliance.
We have designed these products so that they can be easily integrated into an existing customers work-flow with out disrupting the natural processes that are in place. Our APIs all leverage a similar naming structure and can easily be expanded to add additional functionality and services by adjusting the operators settings or by changing the variables provided within a single method request.
The advanced managed process flow of our WebSession API services make customer & payment compliance simple for you and your integration team by generating customizable web interfaces that are embedded directly into your existing interface.
PAYMENTS & E-COMMERCE
Smart Cashier™Online Payment Management
The Smart Cashier solution for online payment management makes it easy for you to add customer payment and payout options, enhance your customer knowledge, reduce fraud, and stay compliant.
Our payment tokenization solution provides you with on-demand PCI Compliant token creation for your customers transactions, payment methods, and other sensitive data.
Monitor your payment lifecycle with AML Payment Monitoring - we capture and alert you to potential high risk and/or illegal activity amongst your customers and transactions.
We are an authorized payment services provider for Social Gaming, Fantasy Sports, E-Sports, and regulated Casino, Sports Book, Poker, etc. with banking partnerships across the U.S., Canada, and the U.K.
EvolveID™Customer Identity Verification
Know more about your customer. Age, Address, Risk Alerts are just the beginning - we provide you with information and services that will create a safer experience, faster payments, and higher repeat business.
KBA • Knowledge Based Authentication
KBA enhances the accuracy of your customer identity verification by presenting a series of multiple choice question sets to customers where only they should know the answer.
Verify your customers by collecting and comparing authorized Identity Documents to their matching identity; Uploaded photos of their documents are encrypted and verified online.
Your successfully certified integration gives you a turn-key solution for a compliant customer profile. You know more about your customer without burdening their user experience with endless forms and costly wait times.
LOCATION & DEVICE INSIGHT
TruePointID™ - Location InsightLocation Detection & Validation with advanced Device Reputation
Discover the true location of your customers and find out how location effects your sales and security with Location Hi-Jacking Alerts, Geo-Fence Monitoring, Multi-Device Authentication, and more.
TruePointID™ - Device Reputation
Identify the connections and history of the customers visiting your site by activating the TruePointID Device Reputation service for customer and payment monitoring.
Watch List ScreeningIdentity Monitoring for OFAC, PEP, and Global Sanctions
Identity Monitoring for OFAC, PEP, and Global Sanctions keeps your business compliant and provides a verifiable process for keeping your company, customers, and transactions safe ad secure.
Automated screening of your customers warns you about secret accounts for industry insiders, fraudulent investigative profiles, and collusion amongst players and other connected individuals.