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Insights & Innovations

Exploring the critical intersection of Fintech infrastructure, regulatory compliance, and the future of global payment tooling by Jdeen.

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Fintech

schedule 6 min read • Mar 14, 2024

Know Your Business in High-Risk Payments: How We Use Middesk at Edge Payment Technologies

As Lead Engineer (Tooling) at Edge Payment Technologies, a payment gateway for high-risk merchants, I explain how Know Your Business (KYB) checks with Middesk help us judge risk and spot fraud, and how the results decide whether an application moves forward or needs closer human review.

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A world map with pins in cities linked by crimson threads

Fintech

schedule 5 min read • Feb 21, 2024

Know Your Customer in High-Risk Payments: How We Use Veriff at Edge Payment Technologies

How Edge Payment Technologies, a payment gateway for high-risk merchants, uses Veriff to verify the officers and beneficial owners behind every merchant before onboarding, including the time it caught a fraudster holding a stolen identity's photo up on an iPad.

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Insights & Innovations

Know Your Business in High-Risk Payments: How We Use Middesk at Edge Payment Technologies

Know Your Customer in High-Risk Payments: How We Use Veriff at Edge Payment Technologies