The features we provide: Automated identity verification such us biometric facial recognition, motion capture and identity document verification; Application fraud detection including on-going name screening and risk scoring for false-positive, documents fake detection; Synthetic fraud detection; Customer return and retention triggers; Enhanced due diligence and random sampling with the agent assignment; Manage risky applications and track actions with a simple communication tool.
We increase conversion rates and give a chance to risky customers (applying risk scoring and fraud mitigation tools) where others just decline their applications.
For regulated institutions and fintechs: Speed to markets. More customers. Increase in conversion. Less drop off. Keep track of your compliance obligations.
For sponsoring regulated institutions (e-money issuers and bin sponsors): apply the platform to ensure your FinTech effectively complying with regulations and corporate policies.
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Head to https://paywithmoon.com/ and sign up. Source: over 1 year ago
I am the founder of paywithmoon.com. Source: over 1 year ago
Moon might be a good option for you. They offer prepaid, non-reloadable debit cards that are paid for in BTC. Best of all, there’s no KYC at all, and they can even be added to Apple Pay or Google Pay. I quite like it, I think it’s pretty neat. Source: over 1 year ago
3) As a last resort, there are tools to make sats to fiat payments, like https://allark.io/ https://paywithmoon.com/ or https://www.coindebit.io/. Source: over 1 year ago
Use paywithmoon.com to create virtual Visa card(US merchants only!) Use bestchange.®u to exchange rubles to Bitcoins and send them to Moon. Source: over 1 year ago
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