Services
KYC, KYB, AML and screening, built in.
Onboard customers and monitor activity on compliance infrastructure that’s already part of the platform — identity, verification, screening and monitoring, without stitching together vendors.
- Central Bank of Jordan–licensed
- Mastercard Principal Member
- Operating since 2014
Overview
The controls to onboard and monitor customers compliantly — as infrastructure, not a project.
Verify individuals and businesses, screen against sanctions and watchlists, and monitor transactions for risk — all wired into the same platform that issues your cards and moves your money, with reporting a regulator expects.
For anyone onboarding and monitoring customers.
Fintechs
Onboard users compliantly from day one.
Marketplaces
Verify buyers, sellers and merchants (KYB).
Regulated entities
Strengthen screening and monitoring.
Scope
What's included.
KYC & identity
Verify individuals with document and identity checks.
KYB
Verify businesses and beneficial ownership.
Screening
Sanctions, PEP and watchlist screening at onboarding and beyond.
Transaction monitoring
Rules and risk scoring to flag suspicious activity.
How we work.
Configure
Set verification, screening and monitoring rules for your risk model.
Integrate
Wire onboarding and monitoring into your flows via API.
Monitor
Run screening and monitoring with reporting built in.
Why Gate to Pay.
Regulated by design
A Central Bank of Jordan–licensed PSP and Mastercard Principal Member — your program runs on compliant, audited infrastructure.
In-market since 2014
A decade operating payments in Jordan and the region, across banks, fintechs and enterprises.
One accountable team
A dedicated team owns delivery end-to-end — payments, compliance and engineering under one roof.
Related services.
Compliance that ships with your product.
Tell us who you onboard and how — we’ll configure the controls around it.