Payments
Know the person behind every account, card and transfer, without slowing down genuine customers.
How payment companies use MSLA‑ID
The checks behind each step of the payments customer journey.
Gateway authentication
Make sure every online transaction is started by a legitimate user.
Cardholder verification
Authenticate the real cardholder in card-present and online payments.
P2P payments
Confirm the identity of both sender and recipient.
Wallet registration
Onboard wallet users with instant, KYC-compliant checks.
E-commerce checkout
Verify buyers at checkout while genuine customers keep moving.
Three steps, one API call
Your user, the official source and your decision, connected by one request.
01
Capture
Your user enters a document number, or uploads their ID, at sign-up.
02
Verify
We check it in real time against the official sources of that country.
03
Decide
You get a clear, structured answer back and approve, review or reject.
What payments teams usually run
The products that cover the use cases above.
Talk to our payments team
Tell us what you need to verify and where. A specialist replies within one business day with coverage, pricing and a test account.
- One contract and one API for every country we cover
- Answers from official registries in about 3 seconds
- Test credentials before you sign anything
