about paysafe
Paysafe provides payment solutions that power the everyday. The multinational organisation operates multiple brands across the e-cash, payments processing and digital wallets spectrum, serving over 145 million customers of varying size and scale.
The Challenge
A major real estate agency required a robust KYC and risk analysis process for high-value transactions.
Solution
Implemented a comprehensive KYC framework and thorough risk analysis for each transaction.
The Results
- Legal risks lowered by 40%
- Enhanced compliance with regulations
- Secured high-value transactions
- Strengthened client confidence
- Reduced financial crime exposure
The technology that we use to support Paysafe
JavaScript
TypeScript
Node.JS
React
Swift
Java
Objective-C
RxJava
