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Risk Management

Develop a risk profile for each user based on KYC/KYB data to identify and mitigate potential financial crimes, flag suspicious activity or users associated with sanctioned entities and focus resources on monitoring higher-risk users while streamlining processes for low-risk profiles.

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Why You Should Build Your Payment Solution on Yativo

01
Compliant Transactions

All transactions are processed legally using our licensed partners and entities

02
Affordable

Save money on expensive transaction fees, onboarding fees, KYB fees and other unnecessary fees charged by other providers

03
New Markets

We love exploring new markets and integrating new systems. By building with us, you get access to the latest innovations in the market

04
Speed

Our transactions are instant, from settlements to collections to identity verifications.

Innovate, Build and Grow with Yativo

At Yativo, our goal is to enable financial technology companies stay ahead of the curve with superior infrastructure. Integrate our solutions and your users will love you for it.

  • Expand to more markets
  • Stay complaint with local rules
  • Save money and time