Fintech Solutions

From seed and early-stage growth through growth and beyond, Cyphertek's fintech solutions assist businesses at every level of the growth lifecycle. Our solutions span a number of industries and domains, such as payments, lending, exchanges, bank integrations, trading technology, digital currency/exchanges, and compliance technology.

Payment Gateways

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Cloud Payment Gateway Solutions

Our cloud-based payment gateway system enables you to swiftly and securely process payments both in-person and online. With the ability to accept a full range of payment types, you can manage all your transactions easily in one place using our secure payments administration web interface.

Self-hosted Payment Gateway Solutions

Security your top priority? With an on-premise installation of our payment gateway solution, you can conveniently and securely manage all of your payments.

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KYC & Customer Onboarding Solutions

Customer onboarding and ongoing compliance solutions to ensure total legal compliance with global KYC/AML regulations.

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KYC & ID Validation

With our KYC & ID validation modules and APIs, you can use optical character recognition (OCR) and digital forensic screening tests to automate your ID validation and KYC/AML screening processes.

AML Screening

Our AML screening tool checks customers and transactions in real time against constantly updated regulatory sanctions and watch lists, Politically Exposed Persons (PEP) and Relatives and Close Associates (RCAs) data.

  • Our AML screening solutions source data from...
  • OFAC SDN, Non-SDN, and Sanctioned Country lists
  • HM Treasury Consolidated List
  • European Union Consolidated and Terrorist List
  • Politically Exposed Persons (PEPs)
  • The Office of the Comptroller of the Currency(OCC) Unauthorized Banks list
  • U.S. Department of Commerce, Bureau of Industry and Security Entity, Denied Persons, and Unverified lists
  • U.S. Department of State Foreign Terrorist Organizations (FTOs) and Terrorist Exclusion List (TEL)
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