After subscribing, forward your projects to the following link to collect KYC data from customers into your Salesforce CRM

 https://forms.monday.com/forms/59ce5e064e68c34750e1c0c46264bf9b?r=use1

PRICING – PROCESSOR -Send KYC Data For Any Transaction Occasion-15 DAY FREE TRIAL



Money Payments & Transfer Business Processor

Take your business to the next level

  • Automated upload with easy access.
  • Process transactions with more confidence based on KYC data provided by customers
  • Unlimited number of customers, employees or transactions
  • 99.9% uptime
  • Database storage on demand
  • Account setup(SalesForce CRM integration)within 48 hrs using payment email address
  • Data synch to SalesForce or your favorite CRM
  • CRM access for easy load and data migration
  • Easy download to a variety of financial system
  • Send or payout USDT, $(Fiat) or your favorite currency from any country

Financial companies, Businesses, Payroll or Retail store operation collect important KYC data information in Salesforce CRM to process transactions. Data can be download data to store financial system for money transfer or stand alone system. Process transfer payout via virtual or physical debit/crypto card or bank account to business, customers or employees.  We work with retail store departments or third-party money transfer agent retail store service provider.

We bring you the additionally vital important KYC information for you to process your employee payroll or financial transactions

 Customers call your local store or look on our site for processor email address, then complete the application and go in and pay at your local Money Transfer Agent or complete application in the store. Payroll use data to process employee payments

 Note, each store may have a different processor email address depending on your location. Customers can also invest every time money is sent

CONTACT US

KYC (Know Your Customer) data is extremely valuable across many industries — not just finance — because it verifies customer identity, prevents fraud, and ensures compliance. Here’s a breakdown of industries where KYC data is useful

💰 1. Banking & Financial Services

Use:

  • Customer identity verification

  • Anti-money laundering (AML) compliance

  • Fraud prevention and risk scoring

  • Account onboarding and loan processing

Examples:

  • Banks, credit unions, investment firms, insurance providers

🪙 2. Cryptocurrency & Blockchain

Use:

  • Compliance with FATF and AML regulations

  • Preventing money laundering and terrorist financing

  • Enabling secure token sales (ICO, STO, etc.)

Examples:

  • Crypto exchanges, wallet providers, DeFi platforms

🛍️ 3. E-Commerce & Online Marketplaces

Use:

  • Verifying sellers and buyers

  • Preventing fake accounts and scams

  • Managing chargebacks and fraudulent purchases

Examples:

  • Amazon, eBay, Shopify, payment gateways

📱 4. Telecommunications

Use:

  • SIM registration and identity validation

  • Preventing SIM swap fraud

  • Compliance with telecom regulatory bodies

Examples:

  • Mobile carriers, VoIP and data service providers

🏦 5. Fintech & Digital Payments

Use:

  • Customer onboarding for wallets and neobanks

  • Transaction monitoring

  • Lending and microfinance risk management

Examples:

  • PayPal, Stripe, Revolut, CashApp

🏠 6. Real Estate

Use:

  • Verifying buyer/seller identity

  • Preventing property fraud and money laundering

  • Streamlining mortgage approvals

Examples:

  • Real estate agents, online property platforms, title companies

🏥 7. Healthcare

Use:

  • Validating patient or insurance identity

  • Preventing medical fraud and duplicate records

  • Securing digital health records

Examples:

  • Hospitals, telemedicine apps, insurance providers

🎮 8. Gaming & Gambling

Use:

  • Age and identity verification

  • Preventing money laundering via betting platforms

  • Enforcing regional and legal restrictions

Examples:

  • Online casinos, betting sites, fantasy sports apps

⚖️ 9. Legal & Professional Services

Use:

  • Client onboarding (law firms, accountants)

  • Compliance with anti-money-laundering (AML) rules

  • Secure document signing and verification

Examples:

  • Legal tech platforms, notaries, consulting firms

🏢 10. Employment & HR Tech

Use:

  • Employee background and ID verification

  • Preventing identity theft in remote hiring

  • Compliance with work eligibility laws

Examples:

  • HR platforms, gig economy apps, freelance marketplaces

✈️ 11. Travel, Hospitality & Transportation

Use:

  • Passenger identity verification

  • Preventing booking fraud

  • Simplifying check-in and border control

Examples:

  • Airlines, car rentals, hotel chains, ride-hailing services