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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 #paydentity #iSignthis

View Top Employees from iSignthis Ltd
Website http://www.isignthis.com
Ticker ISX
Revenue $4 million
Funding $3.1 million
Employees 14 (14 on RocketReach)
Founded 2015
Address 456 Victoria Parade, Melbourne, Victoria 3002, AU
Phone +61 3 8640 0990
Fax +61 3 8640 0953
Technologies
JavaScript, HTML, PHP +61 more (view full list)
Category Credit Cards & Transaction Processing, Banking, Application Software, Payment Authentication, Finance, Financial Services, Other IT Services, Online Identity Management, Lending and Investments, AML CTF BSA PSD2 Patriot, FinTech, Anti fraud for Card Not Present, Identity Management, Customer Due Diligence CDD, Information Technology, Strong Customer Authentication, Privacy and Security, Remote Know Your Customer (KYC), Internet, ECB SecuRE Pay EBA, Internet Services, Transaction Monitoring, Payments, e-IDAS
Web Rank 267370
Web Visits 199060
Keywords isignthis, isignthis ltd, isignthis cyprus, one leg out psd2, isxpay
Competitors Edgefolio, ID.me, Onfido, Signicat, Wyre
SIC SIC Code 737 Companies, SIC Code 73 Companies
NAICS NAICS Code 5112 Companies, NAICS Code 511 Companies, NAICS Code 51 Companies

iSignthis Ltd Questions

The iSignthis Ltd annual revenue was $4 million in 2023.

14 people are employed at iSignthis Ltd.

iSignthis Ltd is based in Melbourne, Victoria.

The NAICS codes for iSignthis Ltd are [5112, 511, 51].

The SIC codes for iSignthis Ltd are [737, 73].

Top iSignthis Ltd Employees

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