One platform to orchestrate identity, KYC/KYB, and AML around payments

ManyPaygate is a visual orchestration layer plus API that connects your payment stack with your identity, KYC, and AML tools. Teams design workflows in a drag-and-drop studio; developers wire them into production with clean, versioned APIs.

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Core capabilities

1. Identity & KYC/KYB Profiles

• Combine document checks, biometrics, and database lookups into configurable flows.
• Support both individuals and businesses with flexible data models.
• Track beneficial owners, directors, and ownership structures.
• Maintain a single profile even when customers use multiple payment methods.

2. AML & Transaction Monitoring

• Real-time screening against sanctions, PEPs, and adverse-media data sources.
• Rule-based and risk-score-based transaction monitoring.
• Velocity checks per card, device, IP, account, merchant, and more.
• Configurable thresholds, watchlists, and escalation paths.

3. Workflow Orchestration (No-Code / Low-Code)

• Drag-and-drop studio to design onboarding, review, and escalation flows.
• Branch logic based on risk level, geography, payment type, or merchant category.
• Schedule periodic reviews and enhanced due diligence automatically.
• Build once, reuse across products, brands, or regions.

4. Case Management & Analytics

• Unified inbox for alerts and investigations.
• Assign cases to teams, capture notes, and upload evidence.
• Time-stamped activity log for every decision.
• Dashboards for SAR trends, alert volumes, and resolution times.

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For your stack, not against it

Integrate with the tools you already trust

ManyPaygate doesn’t replace your existing data providers. It connects them.

• Plug-and-play connectors for major payment gateways and processors.
• Support for multiple KYC / data vendors in parallel.
• Webhooks and event streams to sync with internal systems (CRM, ticketing, data warehouse).

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No-code for ops, full control for devs

For non-technical teams

• Visual builder with validation, testing, and “what if” scenarios.
• Sandbox mode to test flows on historical data.
• Change tracking and approvals for policy governance.

For developers

• REST and event-driven APIs.
• Versioning, environments, and CI/CD-friendly configuration.
• Detailed logs, idempotency keys, and observability hooks.

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Compliance that grows with you

Whether you’re expanding into new US states or going global, ManyPaygate is designed to adapt.

• Jurisdiction-aware workflows: apply different KYC/AML checks by region.
• Configurable retention policies and data residency options.
• Built-in documentation of your control environment to support audits and exams.