WEpayments has its own extensive database that allows it to accelerate the validation of the user’s identity and document status, optimizing transaction processing and the end-user experience.
Receive the reasons for transaction denials, with details on whether it is a temporary or permanent block, essential information for making assertive decisions.
With automatic reconciliation, all amounts credited have previously been verified and are free from disputes, fraud, suspicious or irregular activities with local legislation, contributing to the flow of operations and financial management.
Our transactional monitoring intelligence proactively reports suspicious activity, reducing operator exposure to financial risks and enabling them to take actions to mitigate other risks.
Validates user information on our lists, preventing transactions from people with inactive, incorrect or illegal documents, including document checks with the Federal Revenue Service and international sanctions lists (UN, Interpol, EURO, OFAC).
Feature activated according to industry or client demand to block payments from a payer CPF different from the one registered in the billing process on the platform. This way, we prevent the use of third-party identities.
End user age verification to maintain legal compliance when necessary, ensuring all users are above the legal age to carry out any transaction.
A unified platform where funds for payin are used for processing payouts, ensuring optimal performance, integrated eFX solution, competitive and transparent fees all compliant with the Brazilian regulation.
