Company Information

Get to know Payliance

Founded in 2007, Payliance is a payment and regulatory technology company that offers a comprehensive suite of services to businesses. The company specializes in creating customizable, secure, and compliant solutions that encompass the entire payment lifecycle. This includes accepting payments via ACH and card networks, implementing robust risk management tools like identity and bank account verification, and managing payment recovery and collections processes. Payliance aims to help clients optimize their payments, mitigate risk, and streamline their financial operations.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Payliance

United States

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

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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.