GATEPAY developed a multifaceted “first to market” technology platform built for compliance. Platform includes: (1) online underwriting process with KYC, BSA/AML and USA Patriot Act requirements integrated; (2) real-time account verification; and (3) automated account reference against our proprietary fraud software. We also have a complete CIP for each Merchant application submitted.
| Website | http://gatepay.me |
| Employees | 2 (0 on RocketReach) |
| Founded | 2011 |
| Industry | Financial Services |
| Keywords | Compliance Platform, Payment Gateway, Kyc Solutions, Account Verification, Regulatory Compliance, Payment Processing, Online Payments, Aml Compliance, Bsa Compliance, Underwriting Services, Identity Verification, Financial Technology, Risk Management, Digital Payments, Transaction Processing, Online Onboarding, Fintech Solutions, Fraud Prevention, Secure Payments, Financial Services |
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