Merchant Acquiring System

Onboard Merchants in Real time

1.Real-time onboarding provides a great customer experience while reducing abandonment.

2. Our onboarding solution allows your prospective merchant to quickly apply and sign up for services, without the need for on-site visits.

3. We provide a fast application process that includes company background checks, address verifications, key management checks, and document collection.

Comprehensive Risk, AML/KYC

1.Built in identity proofing, and decisioning for KYC and AML compliance.

2. Automated ID document and Identity proofing is built in, along with a comprehensive decisioning engine that provides data from any number of 3rd party repositories.

Agile, Responsive, Compliant

1. The Instafido Merchant Acquiring System (MAS) comes with a workflow engine that enables customization and execution of complex business processes.

2. Our No-Code platform puts your risk team in control. A drag and drop interface empowers your business users to quickly and easily create, adjust, and deploy merchant risk management processes, from implementing risk models to adjusting process components. You’ll have the agility to quickly respond to new threats and take advantage of new market opportunities, making your business more competitive.