Mastercard Engage partner directory
Leverage our network of qualified partners to bring your innovation to market.
KYC (Know Your Customer) is a broad term that encompasses all AML/sanctions/OFAC checks a bank needs to conduct as part of their risk assessment. An eKYC solution performs instant and digital KYC screening. Please note that while Mastercard has qualified the capabilities of the various third parties listed in the Partner Directory we do not certify whether the third-party adheres to local KYC regulations in your market.
We provide AI-powered fraud detection, transaction monitoring, and identity verification solutions to help businesses streamline AML compliance, prevent fraud, and enhance due diligence.
Aion Bank and Vodeno are sister companies under the same owner and leaders in the digital banking and cloud technology sectors, respectively. Aion Bank is a full service digital bank with a Belgian banking licence and Vodeno is a cloud-based banking-as-a-service platform. The combination of Vodeno's cloud-based platform and Aion Bank's licence offers a wide portfolio of banking products & services for newcomers wishing to enter the financial services market, financial institutions looking to migrate from legacy technology and processes, or financial and e-commerce firms wishing to broaden their portfolio of products across all key EU markets.
The easiest while fully automated KYC/AML tool
You Choose it we verify it.
We are a FINTECH specialized in End-to-End Onboarding processes focused on increasing sales through better experiences and less code. Apptividad, since 2009 has been dedicated to supporting Financial Institutions to Identify and Develop Credit Product Origination Opportunities digitally. We facilitate the placement of loans to prospects analyzing and qualifying according to the needs and credit and risk policies of the bank. Within Apptividad Onboarding, an adaptation is made in the software to incorporate the credit policy of each product in the Apptividad Onboarding rules and calculations manager classifies the prospect and send the information to the Core System of then bank
Democratising banking, we've developed the most innovative and efficient technology platforms to help financial institutions expand the reach, utility, and influence of banking.
Daon’s vision is to be the world’s leading human identity platform enabling people across any channel to easily assert and protect their identity.
For Banks: End-to-end turnkey banking solutions (BaaS)Complete modular banking and payment capabilities. For Brands Regulatory compliance by our partner banks, insurers. Shaping unique fintech solutions embedding financial capabilities in brand journeys.
We are devoted to designing and developing world-class digital fintech solutions, ensuring your business reaches a higher financial altitude.
eMcREY delivers comprehensive turn-key solutions on-premises or SaaS, covering issuing, acquiring, switching, tokenization, mobile payments, 3DS, scoring, back-office, settlement/reconciliation, fraud management, non-card payments, and others
AI-Driven, Super Fast, Secure & Seamless Digital ID-Verification Significantly improved ID verification success ratio and ultimate user experience with our state-of-the-art mobile edge computing technology.
Entrust keeps the world moving safely by enabling strong identities, secure payments, and protected data.
Evrotrust brings reusable digital identity in the hands of your customers. Our identity verification process is fast, user-friendly and fully KYC and AML compliant. We cover a wide variety of identity documents and a full list of verifiable personal attributes, face recognition and liveliness check. All of this completed within 2 mins with data verified by our experts and securely delivered to you with the explicit consent of your customer. Onboard remotely your new customers while ensuring eIDAS/KYC/KYB/AML compliance. Provide end-to-end digital onboarding process by combining our digital identity with remote signing of documents with qualified electronic signature.
Founded in 2009, FOO has emerged as a leading provider of digital solutions by constantly innovating, enhancing its expertise, and developing quality solutions using the latest technologies in the rapidly growing space.
FutureBank delivers a scalable, secure, and customizable embedded finance platform using unique integration technology and a partner network, giving you full control to evolve.
Giesecke+Devrient is a global SecurityTech company that shapes trust in the digital age, with built-in security technology across Digital Security, Financial Platforms and Currency Technology.
Unlock the world. Future-proof solutions backed by the latest advancements in biometric and cryptographic technologies. More secure ways to pay, connect, access, be identified, travel
ID-Pal enables identity verification in real-time with an award-wiining SaaS solution that can be deployed same day. ID-Pal delivers: A seamless user experience that enables a customer to verify their credentials in real-time across any channel. Robust compliance with a multi-layered verification of an individual’s identity and address, with fraud prevention and data protection best practices embedded into every step of the journey. Digital transformation Out-of-the-Box with a solution that maximizes customer conversion rates whilst preventing fraud at source during onboarding.
Fully automated identity verification for a remote world. Anyone, Anywhere, Anytime. IDVerse helps businesses verify their user's identity with just an identity document and a smile.
Jifiti is a leading fintech company that powers white-labeled embedded lending solutions for banks, lenders and merchants worldwide.
norbloc is redefining how customer data is handled and shared by leveraging innovative technologies to solve KYC/KYB problems faced by regulated entities.
NovoPayment provides API-first infrastructure that enables banks and fintechs to issue cards, manage accounts, and move money across modern payment networks.
We are a corporate group and trusted electronic payments company with over 34 years of experience helping banks streamline operations and lead in digital payments.
SDK.finance’s white-label payments software has become a game changer for our customers operating in the financial technology industry. A ready-made FinTech Platform to make your PayTech product go live in the shortest possible time.
Signzy is an AI-powered platform offering digital onboarding and identity verification solutions to meet KYC, KYB, and AML regulations globally across 200 countries.
Skeps helps Financial Institutions distribute products to customers via its technology platform and merchant partners. FIs can also opt to use just the technology platform.
SnapSwap International S.A., is a Luxembourg based Fintech company, licensed and regulated by the CSSF. SnapSwap provides digital onboarding solutions and payment services in Luxembourg and on European market since 2015. The company is a principal partner of Mastercard, adhering to strong compliance and risk management standards. The company offers two main products: 1) Snaprove is a unique fully automated solution for onboarding customers in compliance with anti-money laundering and “Know Your Customer” requirements remotely via a personal mobile device (a phone or a tablet) or on a personal computer. Integrated in a mobile app or an internet site, Snaprove allows the verification of a customer’s identity, collection of KYC data, performance of due diligence and obtaining a legally binding electronic signature. The solution also allows to onboard merchant/company with an end-to-end process. 2) Everest offers easy banking access and efficient services to small and medium sized companies : instant account opening, online current account, multiple credit cards and automated expense management among others. Thanks to Everest’s powerful tools, businesses can optimize financial flows by assigning flexible credit lines or saving time on reporting and accounting.
Thales PAY globally powers 3,000+ banks, FinTech's, and merchants with secure, cutting-edge card issuance, digital wallets, and tokenization
Thredd is the trusted next-gen payments processing partner for innovators looking to modernise their payments offerings worldwide.
Ukheshe is focused on democratizing digital financial services through the accessibility of disparate technologies. We deliver a SaaS based orchestration framework for our customers to build greatusers experiences, using our developer-friendly infrastructure. One API integration to our Eclipse orchestration layer to solve for all your digital payment requirements.
uqudo delivers AI-powered digital identity verification, combining KYC, AML, and biometrics to enable secure, compliant onboarding across banking, fintech, crypto, telecom, public sector, and beyond.
Verestro is a dynamically growing fin-tech from Poland (also incorporated in US/NY state) that has been developing innovative payment products marketplace since 2011. Over the course of years the company has build a vast Fin-tech as a Service platform that specialized in creating digital payment solutions for mobile and internet connected devices serving banks, fin-tech partners, mobile operators, merchants and other eCommerce platforms.
Yalamanchii is a software product company with close to 25 years of operations. We support Debit, Credit and Prepaid card issuance. We also support acquiring including ATM, POS and e-commerce acquiring. Traditionally we have been supporting banks. However we also power Fintech players and we are the backbone for players like Matchmove, Bigpay etc.
Mastercard is not endorsing nor guaranteeing the quality from the service provided by the Partner. Mastercard shall not be considered responsible for any action from a partner listed on this website and we recommend you to perform a due diligence before engaging with a partner listed on this website.
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