iSignthis

Australian Securities and Frankfurt Stock Exchange listed iSignthis Ltd (ASX : ISX | FRA: TA8) is the global leader in dynamic, digital AML/CFT KYC identity proofing and payment services. iSignthis'​ patented 'Paydentity'​ service converges real time processing, clearing and settlement with verification of payment instruments delivering AML/CFT KYC identification of customers, payments and transaction monitoring simultaneously from a single platform. Our reach includes any person verified by a regulated financial institution in any low risk jurisdiction, or some 4.2Bn persons. Our KYC "match"​ rates through Paydentity are therefore more than 69% of the world's population, with match rates nearing 100% for developed nations and FATF member jurisdictions. iSignthis, trading as ISXPay, also offers merchant card acquiring and payment services as an EEA authorised eMoney Monetary Financial Institution, and as a Principal acquirer in Australia. In addition, iSignthis’ unique Paydentity solution protects both online customers/cardholders from fraud whilst also protecting merchants against chargebacks. iSignthis increases consumer and merchant confidence in online transactions, through delivery of its payment and identity verification platform. Our service exceeds regulatory expectations by providing the basis for remote customer due diligence and KYC to meet compliance with the EU’s PSD2, 4th AML Directive, the European Supervisory Authority Risk Factor Guidelines, CySEC Directives, JMLSG, the US BSA & Patriot Act and other global AML regulatory requirements. SWIFT BIC : ISEMCY22 CBC EMI License # 115.1.3.17 (Passported to all EEA States) Principal Member : MasterCard, JCB International, Visa, ChinaUnionPay, Diners, Discover and Amex (aggregator). The iSignthis group also provides CORE Banking platforms via http://www.probanx.com and CORE networks via http://www.bbservice.lt to other banks, neobanks & credit unions