Last updated:
Stanislav Anisimov
Configuring gateways and plug-ins (KYC, AML, PSP)
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A back office is a connection point to a variety of external systems, from document verification to payment acceptance. We implement a convenient and centralized module for configuring all external connections, including KYC/AML providers, payment gateways, anti-fraud services and other API modules.

You can manage keys, statuses, modes of operation and logs - all through the interface, without manual intervention in the code.


What you can connect and configure

Plug-in typeExamples and opportunities
KYC providersConnecting IDnow, Sumsub, ShuftiPro and others - checking documents, selfies, videos
AML servicesCheck on blacklists, sanctions bases, political risks
Payment gateways (PSPs)Stripe, CoinsPaid, CryptoCloud, Visa/MC, bank aggregators
Antifraud systemIntegration with Risk Assessment Module, Behavioral Pattern Triggers
Third-party APIsBI, reports, webhooks, game provider feeds, partner platforms

Management capabilities

Generation and management of API keys and tokens

Setting of modes (combat/test/delayed launch)

Schedule Power On/Off

Selection of geo, currencies, user segments to which the module is applied

Logs of requests, errors, response rates, connection statuses


Advantages

Centralize all external services in one interface

Improve reliability and safety when working with sensitive data

Rapid introduction of new providers without modifications

Transparency and control of each integration by status and logs

Flexibility in management: activation by rules, geo, groups


Where especially important

Casino and gambling platforms with a license and mandatory KYC

Fintech and crypto services with multi-currency gateways and regulatory requirements

Applications with payment model and mandatory identification

Platforms with sensitive user information and anti-fraud logic


Plug-ins are an extension of your platform. We will give you a tool with which you can manage every gateway, every check and every integration - flexible, safe and convenient.

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