Internal platform · Payfuture group

The identity layer for Payfuture's platforms.

One internal 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
Pluggable identity providers · proxy once, switch anytime
SumsubSEONComplyAdvantageOnfidoPersonaVeriff
Capabilities

One internal 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.

Internal API

Unified provider proxy

One internal contract over Sumsub, 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

From invite to fully verified in days.

A guided path for merchants, with a shared backbone for every Payfuture product team.

01

Merchant invited

A Payfuture team invites a merchant — or the merchant self-signs into the onboarding wizard.

02

Complete KYB

Entity, directors, UBOs and corporate documents collected with smart validation.

03

Identity checks

Liveness, document, sanctions and PEP run via Sumsub or any pluggable provider.

04

Handed to product

Verified merchant data is shared with the Payfuture product that needs it — no duplicate onboarding.

For Payfuture teams

Built for our engineers. Trusted by our compliance.

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

  • Unified provider proxy — Sumsub first, SEON and 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": "sumsub",
  "hosted_url": "https://verify.payfuture.net/s/..."
}

Onboard your next merchant today.

Run KYB, KYC and AML in one place — then hand the verified merchant to the right Payfuture product.