No-headache compliance solution for brick-and-mortar retailers

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  • debit-card


  • service

    Bank account

  • wallet


  • cash at POS

    Cash at POS

  • paypal

    Alternative PM

For certain classes of goods, such as SIM cards or internet tarriff plans, customer identification is obligatory and required by law. As an optional part of POS Acquiring Solution, iPSP offers an app that run on iPSP POS terminals, that scans and stores customers’ IDs, and registration forms, so that front-line personnel can perform the initial KYC steps.

As an option, the automatic recognition of identification documents is available.

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AML/KYC clients are often interested in:

  • ATM

    POS Acquiring

    POS terminals that look good, and deliver even better value

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  • money-transfer

    Peer-to-Peer Payments

    Enable your users to transfer funds in any way they prefer

    Learn more
  • laptop

    International Money Remittance

    Grab the opportunity in the growing online money transfer business

    Learn more

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