Company Information

Get to know iSignthis

iSignthis Ltd, founded in Australia and formerly listed on the Australian Securities Exchange (ASX: ISX), specialized in remote identity verification and payment authentication. Its core product, Paydentity™, was an automated platform that combined Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance with payment processing services. The company primarily targeted high-risk industries such as online gaming, forex trading, and cryptocurrency exchanges, offering them a unified solution to onboard customers and process transactions securely. Following a prolonged suspension and legal disputes with regulators, the company was delisted from the ASX and has since rebranded to Southern Cross Payments Ltd.

Industry

Technology KYCPRIMARY
Financial Banking
Financial Other Service

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iSignthis

Australia

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.