e-KYC and Strong Customer Authentication

With regulations around Anti-Money Laundering (AML) and Know Your Customer (KYC) becoming even tighter, IPGPAY is pleased to partner with iSignthis to offer an e-Know Your Customer (e-KYC) solution to merchants in Asia-Pacific.

iSignthis Ltd provides a combined, fully automated, global and remote evidence of identity and transaction authentication solution, assisting clients in adhering to global AML/KYC and payment regulations.  iSignthis’ reach extends to over 200 countries.

With the iSignthis system, evidence of identity is generated on a dynamic basis, linking payment transaction parameters to payment instrument and multi factor authentication, in turn creating and verifying a complete e-KYC profile.  The system uses the customer’s financial identity created by their account issuing institution.

iSignthis’ patented solution assists regulated entities in satisfying the requirements of:

  • Anti Money Laudering (AML) / Counter Terrorism Funding (CTF)
  • Patriot Act / Bank Secrecy Act
  • Security of Internet Payments ‘SecuRE Pay’ per ECB and European Banking Authority
  • EC’s proposed Payment Services Directive 2 (PSD2)
  • European eIDAS regulations

Target customers include regulated entities such as banks, financial institutions, credit institutions, Payment Service Providers (PSPs), online gaming/wagering operators, stock/commodity/FX brokers, eWallets, mobile wallets and cryptocurrency exchanges.

If you would like to know more, please contact us at


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