Stay Compliant. Stay Ahead.

Protect your business with automated KYC, advanced fraud monitoring, real-time reporting, and audit-grade controls—all designed to meet regulatory standards without slowing growth.

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Challenges vs. Wisi Pay Solutions

Businesses face slow onboarding, hidden fraud risks, and complex compliance requirements that drain resources and create regulatory exposure. Wisi Pay turns these hurdles into strengths with digital KYC, AI-driven fraud monitoring, automated reporting, and audit-grade controls—helping you stay secure, compliant, and confidently ready for audits at all times.

Challenge 1: Onboarding delays and identity risks Manual KYC slows customer activation and increases fraud exposure.
Wisi Pay Solution: Digital KYC & Onboarding automates verification, enabling faster approvals with lower risk.
Challenge 2: Fraudulent and suspicious activity slipping through Basic rule engines miss complex fraud patterns.
Wisi Pay Solution: Fraud & AML Monitoring uses AI + real-time checks to detect and block suspicious activity instantly.
Challenge 3: Complex regulatory reporting Regulators demand accurate STR/CTR/NTR filings, which are often manual and error-prone.
Wisi Pay Solution: Regulatory Reporting generates ready-to-submit reports aligned with RBI and global compliance frameworks.
Challenge 4: Audit stress and control gaps Weak internal controls lead to compliance failures and penalties.
Wisi Pay Solution: Audit-Grade Security Controls deliver immutable logs, role-based access, and end-to-end data protection.
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Core Features


Digital KYC & Onboarding

Fast, secure digital identity verification.
Reduces onboarding friction and fraud risk.

Fraud & AML Monitoring

AI-powered detection of suspicious transactions.
Real-time alerts and automated rule enforcement.

Regulatory Reporting

Auto-prepared STR, CTR, and NTR reports.
Always aligned with RBI and global compliance mandates.

Audit-Grade Security Controls

Immutable audit logs and data trails.
Role-based access and enterprise-grade security.

Benefits

60% Faster Onboarding — Get customers activated quickly and securely.
🛡️ Proactive Fraud Prevention — Block threats before they harm your business.
📑 Zero Compliance Headaches — Reports aligned with RBI, PCI DSS, ISO standards.
🔒 Built-In Audit Confidence — Always ready for internal or external audits.

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