the Paynetics way
Paynetics removes the complexity from traditional onboarding processes. We make it fast and easy for both merchants and consumers to onboard. Our fully-digital and automated process allows merchants to enroll seamlessly and transparently. For our retail clients, our digital banking mobile app incorporates a fully-compliant KYC process, meaning you can focus on what you do best, while we provide all the necessary licenses, systems and processes to do so.
A seamless, digital experience – from start to finish
Scale across Europe with ease – integrated with most European registers
Fully compliant with EU regulations and following best AML practices
Ongoing risk monitoring
The provision of payment services is heavily regulated, requiring substantial investment in risk and compliance monitoring. We take the pain out of this process, enabling our partners to focus on sales and build payments into nearly any industry. With simple banking at your fingertips, any application or platform could allow users to conduct financial dealings within their walls more efficiently and minimize the steps necessary to transact within their platform.
Providing ongoing risk management and compliance as a service is critical for providing professional and safe financial operations to be directly inputted into any platform. We empower our clients to offer financial services without becoming a financial services company – removing the limitations. In reality, they are embedding a tool designed to facilitate payments and financial processes on the platform of our partners. We allow for deep and well-built financial solutions to be easily integrated into any platform. This makes it easier than ever for apps and platforms to offer protected and ready-to-go financial services.