MVSI Information

MVSI is a global technology and services provider specializing in merchant onboarding, identity verification, compliance, and screening solutions for organizations in regulated and high-trust environments. Through its platforms and expert-led services, MVSI helps organizations verify individuals and businesses, apply regulatory and policy controls, and manage onboarding and due diligence workflows at scale. MVSI supports a broad range of use cases across regulated financial services, payments, fintech, workforce screening, and other industries where trust, compliance, and accuracy are critical. Its capabilities span digital onboarding, KYB, KYC, AML screening, risk decisioning, ongoing customer due diligence (OCDD), and background screening, delivered through configurable, audit-ready solutions. With offices in the UK, Australia, Singapore, and the United States, and teams located globally, MVSI supports global onboarding and verification workflows across multiple jurisdictions and languages. Our brands: OnBoard by MVSI OnBoard is an end-to-end merchant onboarding and compliance software platform designed for regulated payments, fintech, and financial services. It enables organisations to manage the full onboarding lifecycle from initial offer through onboarding, verification, approval, and ongoing customer due diligence (OCDD), applying regulatory, risk, and compliance controls consistently throughout. Key capabilities include digital onboarding, KYB, KYC, AML screening, underwriting, risk decisioning, configurable workflows, and AML on Demand with expert-led verification services. TalentScreen by MVSI TalentScreen provides pre-employment screening, background checks, and probity compliance services to support trusted hiring Contact For questions about merchant onboarding, compliance, or screening solutions, our teams are available globally. UK & Europe: +44 20 3936 9596 Asia Pacific: 1800 644 742 or +61 2 8103 3102 Americas: +1 323 596 0041