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Description
We offer an on-premises payment software platform that includes a variety of independent yet seamlessly integrated white-label products designed to meet the technological and business requirements of emerging PayTech companies. Our extensive product lineup caters to acquirers, banks, PSPs, and BaaS providers, featuring solutions for omnichannel acquiring, loyalty management, KYC onboarding, and acquirer processing. Boxopay goes beyond being a mere software provider; we deliver comprehensive project launch services that encompass infrastructure setup, the development of custom payment processing software, licensing, certification, and business consulting. Additionally, our expertise ensures that clients receive ongoing support and guidance tailored to their specific needs, facilitating a smooth transition into the market.
Description
W2 will enable you to enjoy seamless onboarding and monitoring, no matter if you are a start-up or a global enterprise. The W2 KYC solution is designed to meet your current compliance requirements and streamline your customer journey. All this while providing a reliable solution to verify the identity and nationality of individuals around the globe. W2 is designed to comply with all current and future Anti-Money Laundering directives. It allows you to identify businesses you work with based upon financial risk factors. Implementing the Document Verification services in your customer onboarding process will make it easier and faster. Customers will be engaged and able to verify their identity in real time. This will ensure a seamless customer experience.
API Access
Has API
No
API Access
Has API
Yes
Screenshots View All
No images available
Integrations
FullCircl
No
Pricing Details
$3500
Free Trial
No
Free Version
No
Pricing Details
£500
Free Trial
No
Free Version
No
Deployment
Web-Based
No
On-Premises
Yes
iPhone App
No
iPad App
No
Android App
No
Windows
Yes
Mac
Yes
Linux
Yes
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Boxopay
Founded
2010
Country
Ukraine
Website
boxopay.com
Vendor Details
Company Name
FullCircl
Founded
2011
Country
United Kingdom
Website
www.fullcircl.com/platform/kyc-software
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No