Use cases / Payments and PSPs
Merchant and payer checks for payment firms
Verify merchants and their owners, screen payers, and stop risky payments before they settle.
KYBPerson AMLTransaction monitoringWallet screeningLists
The problem
Payment institutions carry risk on both sides: the merchants they onboard and the payments they move. Checks are often spread across several vendors with no shared view of the customer.
What ScreenKaptain checks
- Merchant registry checks, owners and documents
- Owner identity checks and sanctions screening
- Allow, review or block decisions on each payment, with reasons
- Block lists for faces, documents, emails, phones, IPs and wallets
- One customer view across KYC, KYB, alerts and transactions
How it runs
Onboard the merchant
Open a KYB case and send each owner their identity check.
Score each payment
Send transactions as they happen and act on the decision.
Work the alerts
Investigate in the console, then close, escalate or file a SAR.
Start from this workflow
Create it with one API call, or open it in the visual builder and change any step.
curl -X POST https://your-domain/v3/workflows/ \ -H "x-api-key: sk_test_…" \ -H "Content-Type: application/json" \ -d '{"workflow_label":"Payments and PSPs","features":[{"feature":"OCR"},{"feature":"LIVENESS"},{"feature":"AML"}]}'
Bring merchant and payment checks into one place.
$10 of free credit every month. No card, no sales call.