Products & Solutions

Marketplace Compliance

At Elabora Pay, we prioritize security through a thorough KYC (Know Your Customer) and Client Due Diligence process. Our approach includes key steps like Client Identification Program (CIP), Enhanced Due Diligence (EDD), Risk Assessment, Client Risk Rating (CRR), Customer Due Diligence (CDD), Sanctions Screening (including OFAC, EU, etc.), Adverse Media Screening, Alerts and Remediation Investigations, and KYC Renewals. We use advanced tools to access essential information efficiently.

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Our focus on quality relies on a skilled team with the right tools. We understand that not all clients have the resources, so Elabora Pay goes further. Beyond verifying clients, we also assist in verifying suppliers. This service adds an extra layer of assurance to our clients even before they finalize transactions.

For more information about this solution provided by Elabora Pay, feel free to reach out to our team of experts. They're here to provide insights and guide you through the process.