Australian Securities and Frankfurt Stock Exchange listed iSignthis Ltd (ASX : ISX / FRA : TA8) is the global leader in remote identity verification, payment authentication and payment processing to meet AML/CFT requirements. iSignthis provides an end-to-end on-boarding service for merchants, with a unified payment and identity service via our Paydentity^TM and ISXPay® solutions.

By converging payments and identity, iSignthis delivers regulatory compliance to an enhanced customer due diligence standard. We offer global reach to any of the world’s 3.5Bn ‘bank verified’ card or account holders, that can be remotely on-boarded to regulated merchants in as little as 3 to 5 minutes.

iSignthis is the trusted back office solution for regulated entities, allowing our customers to stay ahead of the regulatory curve and focus on growing their core business.

Founded in 2013, our initial goal was to develop a means of preventing Card Not Present (CNP) fraud in order to protect consumers and merchants from the growing challenge of online fraud. Our research has led to patents being granted in a number of jurisdictions, and we have developed our services to encompass payments, antifraud and remote Customer Identification to a KYC standard.

The iSignthis solution serves all sectors of the digital economy involved in online transactions and purchases, with specific focus on the regulated sectors such as gaming, gambling, remittance, trading, forex, CFD, wagering, card issue and e-wallet markets, where identity proofing is a regulatory requirement.

We also offer UBO/Director/Key Controller verification to compliment your KYB service provider.