Peymo’s AI Compliance & Onboarding Module delivers a unified solution for fast customer activation, intelligent transaction monitoring, and real-time compliance oversight. By consolidating onboarding, payment flow surveillance, and data protection into one plug-in module, businesses gain a scalable AI layer that integrates seamlessly with licensed providers via secure APIs.

The system automates ID and document verification (passports, utility bills, incorporation docs), reducing onboarding times from days to seconds. For businesses, this means smoother corporate onboarding with transparent handling of shareholder and director documents (MoU, AoA, certificates of incorporation, etc.) — all processed objectively, without human bottlenecks.

Once activated, AI continuously monitors transactions, linking them to supporting documents like invoices or loan agreements, while flagging anomalies and potential fraud patterns instantly. Compliance is embedded throughout, with automated audit trails, regulatory alignment (GDPR, CCPA, AML/KYC), and AI-driven anomaly detection.

The result: faster onboarding, seamless transaction oversight, reduced operational cost, and enterprise-grade compliance — without building heavy infrastructure in-house.