The Challenge
Preventing financial crime across a global payments platform
As a global payments provider, UPayCard had to demonstrate that its platform could not be used for money laundering or terrorist financing. Regulatory requirements spanned multiple jurisdictions, and the compliance team needed tools capable of handling real-time customer due diligence without creating friction in onboarding. Building screening infrastructure in-house was not a realistic option. The business needed a proven external solution that could scale with transaction volumes while keeping the compliance team in control.
The Solution
Real-time screening integrated directly into onboarding
NameScan's AML platform gave UPayCard the ability to screen customers against PEP, sanctions, and adverse media databases the moment they apply. Know Your Business checks extended due diligence to corporate clients, covering the full range of counterparty types the platform handles. API integration connected screening into UPayCard's onboarding workflow directly, removing manual steps and cutting approval times. The result is a compliance posture that satisfies regulators across jurisdictions while keeping onboarding efficient for legitimate customers.
Solutions Used
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