Screen merchants and payments at scale.
Payments companies onboard merchants and move money at volume. BriteBase screens parties against sanctions, PEP and adverse media, verifies businesses, and uses entity resolution to keep alert volumes workable.
Where Payments teams feel the pressure
High merchant volume
Onboarding many merchants creates large screening and KYB workloads.
Sanctions and PEP exposure
Every party in the flow has to be screened and monitored.
Alert overload
Name-only screening at scale floods the review queue.
KYB complexity
Business verification and beneficial ownership need structure.
Regulatory and operational context
Payments providers carry AML obligations across a large network of merchants and counterparties. Scale makes false-positive reduction and structured KYB essential to keep operations efficient.
A modern operating layer for Payments
Screening at scale
Screen merchants and payments against global lists in real time.
Entity resolution
Keep alert volumes workable as the network grows.
Business verification
KYB and beneficial ownership captured as one record.
Ongoing monitoring
Re-screen merchants continuously as risk changes.
The products behind it
AML Compliance
BriteBase screens every customer and payment against sanctions, PEP and adverse media data, then resolves entities so your analysts review real risk instead of noise.
Explore AML ComplianceSanctions, PEP & Adverse Media Data
The data layer behind BriteBase screening: sanctions, PEP, adverse media and entity data with global coverage, continuous updates and the structure that makes every hit explainable.
Explore Sanctions, PEP & Adverse Media DataIdentity Verification
Confirm who is on the other side of onboarding with document and data checks, then apply risk-based controls so low-risk customers move fast and only edge cases reach a reviewer.
Explore Identity VerificationFraud Prevention
BriteBase surfaces fraud signals at account opening and across the customer book, then routes them into a prioritized queue so investigators spend time on the cases that matter.
Explore Fraud PreventionModernize Payments compliance, identity and fraud operations with BriteBase.
See BriteBase screen a live customer against global sanctions, PEP and adverse media data. Book a demo with our team.