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PSPs (acquiring + acceptance)

Acquiring banks and PSPs must KYB every merchant — verifying business legitimacy before a single transaction.

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SSP

SSPayment is a French payment institution offering payment services to businesses, with strong compliance requirements around KYB/KYC.

80%
Auto-decisions
-50%
Onboarding time
100%
Continuous monitoring
HiPay

HiPay is an international payment service provider offering omnichannel acceptance and fraud prevention for merchants.

70%
Onboarding time saved
-40%
False positives
100%
Continuous monitoring
PayXpert

A pioneer in the payment industry since 2009, PayXpert currently has 25+ payment methods, processes in 100+ different currencies, and supports more than 650+ clients in the UK, France, Spain, and Taiwan. In additon, PayXpert is a direct member of the payment schemes Discover, UnionPay, WeChat Pay and Alipay. PayXpert, the global payments company built for large and small businesses, focuses on providing the best payment experience to buyers and sellers alike.

3Ă—
Productivity gains
1
Single source of truth
Auto
Periodic refresh
Smile & Pay

Smile & Pay is a fintech company that offers credit card payment solutions for professionals and merchants such as restaurants, hotels, doctors, franchisees, and taxis. Smile&Pay is approved by the ACPR as a payment institution and is therefore subject to AML/CFT obligations.

17k
Businesses scanned
30
Risk markers tracked
2 wks
Full base scan

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