Secure onboarding and reduce fraud without creating friction
Towards smooth, secure payment transactions
Against a backdrop of increasing fraud and heightened regulatory requirements, payment players need to strike the right balance between security and conversion.
Datakeen allows you to :
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Reduce fraud right from the onboarding stage
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Streamline pre-payment registration
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Securing BNPL career paths
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Limit loadbacks
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Improving the user experience
Onboarding
Automated KYC & AML, monitor your high-risk transactions.
Documentary & identity verification
Ongoing regulatory compliance
Use cases
Payment & BNPL use cases
Datakeen responds to the key challenges faced by payment operators by securing the entire pre-transaction user journey, without degrading the user experience.
Onboarding avant paiement
Accélérez l’inscription des utilisateurs tout en réduisant les abandons liés aux contrôles manuels.
Prévention de la fraude au paiement
Détectez en amont les tentatives de fraude et identités à risque.
Sécurisation des parcours BNPL
Fiabilisez l’acceptation BNPL grâce à des dossiers utilisateurs complets et conformes.
Automated workflows
Improve the efficiency of your teams
Datakeen integrates easily via API and SDK into your existing payment systems.
Document flows
File reconciliation
Centralize identity and documentary data for a reliable view of the customer.
Mass analysis
Suitable products and features
Verify users’ identities and link them to their wallets or accounts with automated proof-of-address checks and KYC documents.
Identity check before payment
– Analysis of identity documents
– Detection of document fraud
– Reconciliation of user data
– Traceable and auditable decisions
Documents & compliance
Automate the processing of payment-related documents:
– KYC / KYB documents
– customer receipts
– regulatory documents
– BNPL files
Automated remediation
Save time and reduce human error, rather than having to manually manage each compliance. Datakeen identifies discrepancies and updates files
Contact us!
Contact our experts to find out how Datakeen can secure your Payment and BNPL business.
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