Identity platform · Payfuture group

The identity layer for Payfuture's platforms.

One hub for onboarding merchants and verifying customers across every Payfuture product, KYC, KYB and AML in a single place.

190+
Countries covered
<8 min
Median KYB review
1 hub
Across all products
Capabilities

One gateway. Every identity check.

The checks every Payfuture product needs, consolidated into a single hub.

KYB

Hosted KYB wizard

Entity details, directors, UBOs and corporate docs, collected, reviewed and decisioned in one Payfuture-branded flow.

1Entity profile
2Directors & UBOs
3Corporate docs
4Risk decision
KYC

Liveness + document

Selfie liveness, ID document OCR and face match in seconds.

AML

Sanctions & PEP

Continuous screening against global watchlists and adverse media.

Unified API

Unified provider proxy

One contract over SEON, ComplyAdvantage and more, swap vendors without rewriting any Payfuture product.

Coverage

190+ countries

Localised document templates, languages and rule sets for every region Payfuture serves.

How it works

Your product onboarding journey.

Each product has its own requirements and staff-reviewed stages. Stage names and steps can vary by product; shared information is reused where applicable.

01

Sign up & request products

Create your company account or accept an invitation, then select products and submit their preliminary information for review.

02

Application

Once your product request is accepted, begin its configured journey and complete the application-stage requirements.

03

Onboarding

Complete the forms, ownership details, documents and identity checks required for your product. Submit the stage for staff review.

04

Commissioning

Provide the remaining product requirements, such as authorised users and declarations. Staff review each submitted stage before it progresses.

05

Onboarding complete

After the required stages are approved, that product's onboarding is complete. Other product applications keep their own progress.

For Payfuture teams

Built for our engineers. Trusted by our compliance.

One REST API. Webhooks for every state change. Vendor-agnostic by design so product teams never re-integrate.

  • Unified provider proxy, SEON first, more pluggable
  • Idempotent requests, signed webhooks, full audit trail
  • Drop-in verification widget reusable across Payfuture products
  • Role-based access for merchant teams and Payfuture staff
POST /v1/applicants
curl https://identity.payfuture.net/v1/applicants \
  -H "Authorization: Bearer pf_live_..." \
  -H "Content-Type: application/json" \
  -d '{
    "type": "individual",
    "level": "id-and-liveness",
    "external_id": "cust_8f21a",
    "country": "GB"
  }'

{
  "id": "appl_01HXYZ...",
  "status": "pending",
  "provider": "seon",
  "hosted_url": "https://verify.payfuture.net/s/..."
}

Become a Payfuture client today.

Apply, verify your company and its people in one place, then get set up on the Payfuture products you need.