SERVICES

AML/KYC
No-headache compliance solution for brick-and-mortar retailers

Cards

Bank account

Wallet

Cash at POS

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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.

Potential users

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AVAILABLE SERVICES

AML/KYC clients are often interested in:

POS Acquiring

POS terminals that look good, and deliver even better value

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Peer-to-Peer Payments

Enable your users to transfer funds in any way they prefer

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International Money Remittance

Grab the opportunity in the growing online money transfer business

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