Close the door to fraudsters
Whether a one shot check for the transactions beneficiaries, or monitoring capabilities for your merchants, Pibisi provides you with a seamless integration and a very intuitive user interface.
Cover all your use cases with a full check for your merchants and a light-weighted check for your transaction beneficiaries in one interface.
Decide faster integrating the screening and automatic risk calculation capabilities in your processes.
Keep track of all researches with timestamped reports generated automatically.
Simplify your application ecosystem without losing features.
Say goodbye to Excel, Dropbox, third-party sanctions provider... and say hello to Pibisi.
Pibisi is built around the idea of automation: automatic alerts, automatic risk calculation, continuous monitoring, continuous KYC...
Reduce manual work and errors, be more efficient.
A reliable, affordable partner from the MVP to the IPO and beyond.
From just a few customers, to millions of them, we take care of you.
