Leading KYC and AML services

Protect your business and customers from online fraud

Knowing who you are dealing with is the key to protecting your business from online fraud. And in today’s global marketplace, that’s no easy feat.

You need a payment partner with leading edge “Know Your Customer” (KYC) and Anti-Money Laundering (AML) practices to protect your business from online fraud by unknown customers.

Key benefits

  • Minimise your risk – Remove the element of risk when dealing with unknown customers from around the globe

Key features

  • Stringent KYC processes – Benefit from our identity and age verification processes
  • Account monitoring – Know exactly when there is unusual or suspicious account activity with our proactive account monitoring
  • Compliant with industry standards – Passport our suspicious activity reporting, AML and anti-terrorist financing controls, effectively making you compliant with industry regulations
  • Tiered security levels – Set transaction and service limits based on KYC criteria

Know who you are dealing with online. Find out how we can help.

About the NEOVIA™ Merchant Payment Suite

Our integrated merchant payment suite is trusted by thousands of merchants to move and manage billions of dollars each year, to domestic or international markets. We provide innovative and instant payment services, especially where money transfer is difficult or risky due to distance, currency exchange, or trust and identity. The suite features the NETBANX gateway, NETELLER e-wallet and Net+ Card program.

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