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One API for Fraud detection, ID verification, AML checks and Income/Employment verification.

With one easy API integration, Paays enables:

Fraud detection

Fraud detection

ID Verification

ID Verification

AML Check

AML Check

Income and employment verification

Income and employment verification

API Features:

Robust KYC and anti-fraud technology

Easy for Customers and Dealers to use

Bank-grade data encryption

Fully Integrated into RouteOne

Developer-friendly docs for easy Integration

FINTRAC-compliant digital KYC reporting

Developer-friendly API Docs

We’ve worked hard to create simple to understand API docs so you don’t have to work hard trying to understand them!

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