Company news

Leverate Selects iSignthis Paydentity Solution


- iSignthis executes agreement with Leverate Financial Services Ltd to provide our full Paydentity solution.

- Paydentity includes the iSignthis Digital KYC service enabling rapid, automated customer on-boarding.

- iSignthis to provides enhanced due diligence as per EC's 4th AML Directive requirements as well as the June 2016 CySEC regulatory update.

- Service is set to be live and transacting in 3 months.

- Building further scale and endorsement of the Paydentity solution within the regulated Cyprus FX market.

Melbourne, Nov 28, 2016 - iSignthis Ltd (ASX:ISX) is pleased to announce that it has entered into an agreement with the Cyprus based and regulated online Forex and CFD broker, Leverate Financial Services Ltd. iSignthis will be providing Leverate with their full Paydentity solution including Digital KYC, Strong Customer Authentication, Fraud Prevention and Payment Gateway services. Integration for the multi-year service is set to start immediately with the service expected to be live in the next 3 months.

Leverate provide a premium broker solution with currently 100 brokers relying on their solution and over 100,000 traders making up their social trading pool. Leverate have also received several prestigious awards including Best White Label Solutions Provider in 2013 and Best Retail FX Technology Provider in 2012. The iSignthis service will be provided to Leverate's direct operations under this agreement.

The Paydentity solution will offer Leverate a seamless integration by being able to streamline services by converging payments and identity. Leverate will be able to extend their global reach with the ability to verify and on-board any of the world's 3.5Bn card and bank account holders.

Via iSignthis, Leverate will be able to authenticate all online transactions with the additional features of transaction monitoring, threshold management and advanced reporting. iSignthis will also provide Leverate with compliance to the European Commission's 4th Anti-Money Laundering Directive and the 2016 June CySec regulatory update.

Leverate are a premium broker solutions provider, dedicated to delivering a wide array of innovative solutions and services that enable Forex brokers and financial institutions to minimize risk and maximize broker's profit.
Leverate focus on cultivating and sustaining a diverse work environment and workforce, which is critical to meeting the needs of our clients. Our team consists of an optimal combination of market professionals, dealing and support staff, programmers and IT experts collectively focused on delivering premium services worldwide.

About iSignthis Ltd
iSignthis Ltd (ASX:ISX) is the global leader in dynamic, digital AML/CFT KYC identity proofing. Our Paydentity solution incorporates real time electronic verification which converges authenticated remote payments with Know Your Customer (KYC) verification. By converging payments and identity, iSignthis delivers regulatory compliance with automated customer on-boarding. We offer a global reach of any of the world’s 3.5Bn financially included or “banked” persons. iSignthis’ unique solutions protect both online customers and merchants from fraud and identity theft, and thus increase confidence and trust by all parties involved in remote transactions.


Monday, 28 Nov, 2016 / 4:56

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