Paays is a Canadian FinTech creating integrated fraud detection, IDV, AML and income verification solutions for today’s financial services industry. We are passionate about making the lending process easier, more accessible, and more secure — with smoother customer journeys, less fraud, and better conversion.
Even with the knowledge that a digital future is now upon us, today’s financial services companies struggle to integrate the tools they need. Many fraud and KYC solutions available today are clunky and inefficient—legacy solutions, built around manual processes and physical customer interaction. Paays is bringing this process into the 21st century and powering the road to digitization, enabled by a single dashboard or single API.
With industry-leading fraud detection technology, Paays combines several advanced solutions into one easy-to-use platform or API. Lenders can easily verify their customers’ identity and income/employment, as well as screen for fraud and AML. Our solutions are proven to weed out bots and bad actors, while increasing conversions, saving everyone time, uncertainty, and effort.
Fraud detection, ID Verification, AML and Income Verification with one platform, one API and one integration!