Verified Payments
Curated by SignalWhite-label banking solutions enabling efficient payment system development.
Overview
Verified Payments functions as a Merchant Service Provider, offering a variety of banking solutions designed for businesses of different sizes. Its services encompass software, risk management, SEPA and SWIFT capabilities, as well as Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, aimed at ensuring adherence to applicable regulations. The company targets fintech firms, e-commerce businesses, licensed financial institutions, and digital asset owners, providing white-label solutions intended to facilitate the development and implementation of banking and payment systems. By addressing the complexities involved in these processes, Verified Payments allows businesses to concentrate on their primary operations while utilizing banking services. The company operates under the supervision of the Bank of Lithuania, which underscores its focus on regulatory compliance.
Key facts
- Founded
- 2017
- Headquarters
- Vilnius, Lithuania
- Stage
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- Industry
- Financial Technology
- Sector
- Payments
Business model
- GTM channel
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Contact
- Primary office
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