Configuring gateways and plug-ins (KYC, AML, PSP)

Configuring gateways and plug-ins (KYC, AML, PSP)
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 features
KYC providersConnecting IDnow, Sumsub, ShuftiPro and others - checking documents, selfies, videos
AML servicesBlacklisting, sanctions bases, political risks
Payment gateways (PSP)Stripe, CoinsPaid, CryptoCloud, Visa/MC, bank aggregators
Antifraud systemsIntegration with risk assessment module, triggers on behavioral patterns
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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