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Industry

Payments & Remittance

Support regulated onboarding for payment accounts with template-driven KYC, operator review, and integration into your payment core.

Common challenges

  • · Jurisdiction-specific ID and document requirements
  • · Balancing conversion with compliance depth
  • · Real-time decisioning via APIs

How Zippy helps

Country-aware templates

Configure supported countries and document types per corridor or product.

Status-driven webhooks

Enable or limit wallet features based on inquiry outcomes in your backend.

AML expansion

Layer sanctions and PEP screening onto onboarding as AML ships.

Recommended

Relevant solutions

Identity Verification

Available now

Individual KYC with document, selfie, and personal info capture.

AML Screening

Coming soon

Sanctions, PEP, and watchlist checks — on the roadmap.

Audit Logs

Available now

Immutable activity history for compliance and security teams.

More industries

Explore other sectors

Fintech & Neobanks

Onboard retail customers with configurable KYC before account activation.

Banks & Credit Unions

Support branch and digital onboarding with reviewable identity evidence.

Real Estate

Verify buyers, sellers, and tenants before high-value transactions.

Talk to us

See how Zippy fits your compliance program

Walk through templates, review workflows, audit logs, and what is on the roadmap for your industry.

Book a demo