Identity & KYC/AML built for companies that accept payments
ManyPaygate lets payment companies orchestrate identity, risk, and compliance around every transaction – with a visual builder for ops teams and clean APIs for developers.
Why payments-native compliance is different
If you accept or route payments, you don’t just need to know your customer. You need to understand who they are, how they pay, and how they behave across cards, bank transfers, wallets, and alternative methods.
Most KYC tools stop at onboarding checks. ManyPaygate goes further:
- Connects directly to your payment processors, gateways, and ledgers
- Enriches risk decisions with transaction histories, chargeback patterns, and velocity indicators
- Keeps a complete regulator-ready trail of every decision and workflow change
What you can do with ManyPaygate
Identity Verification
Orchestrate document, biometric, and database checks with drag-and-drop flows.
KYC / KYB Profiles
Build rich profiles for individuals and businesses with ownership and risk tracking.
AML & Transaction Monitoring
Screen customers and transactions in real time and run rules on payment patterns.
Case Management
Triage alerts, assign tasks, and keep full audit trails.
Built for the teams that keep payments flowing
Product & Growth
Ship compliant onboarding and payment flows faster, without waiting for long dev cycles.
Compliance & Risk
Design, document, and tweak rules visually. See exposure, false positives, and policy changes at a glance.
Operations
Handle more volume with fewer manual reviews. Turn complex workflows into repeatable playbooks.
Turn compliance into a growth advantage
See how ManyPaygate can help you launch new payment flows, enter new markets, and keep risk under control – all in one place.