Compliance you can underwrite.
High-risk volume demands a defensible compliance posture. Here’s how INTAFACED keeps every payment inside one audited perimeter — and what we share with your team during onboarding.
One compliance perimeter
Every transaction runs through your acquirers' KYB and AML perimeter under one uniform surface, so you inherit a single place to audit instead of reconciling across many.
Continuous monitoring
AML screening runs on the acquirer side, while our routing rebalances MID load off any venue under chargeback pressure before thresholds trip.
Best-execution proofs
Every routing decision is logged with its rationale. Auditors and regulators get verifiable, on-demand execution records.
Resilience by design
Multi-acquirer routing removes single points of failure. If one provider degrades or freezes, flow rebalances to healthy venues automatically.
Data & encryption
Encryption in transit and at rest, isolated environments, and SOC-style operational controls.
No lock-in
You own your data and your relationships. Reporting exports in a consistent format, and nothing about the model traps your volume.
Certification documentation is shared with your team during onboarding, under NDA. We don’t display badges we haven’t earned.
Questions for your risk team? hello@intafaced.com