The Covery team has 8+ years of expertise in the payment industry
All integrations for KYC/KYB/AML, transaction monitoring, and chargeback mitigation are already made on our side.
We set up customizable rule scenarios and machine learning models to ensure AML and transaction monitoring for specific locations.
We make everything possible to make you the best EMI candidate for the regulator on each stage of the application, thus we provide the safety of your operational expenses.
Covery’s integrations and platform features allow our customers to obtain EMI license more easily and quickly
Get private, industry, global Trustchain records updating in the real-time.
Integrate with other Covery features into any payment gateway, CRM via API.
Save operational time, money, and team resources while automating fraud prevention.
Get more than 12 various user identifiesrs and make precise decisions in real-time.
Cut down the quantity of bots and fraudsters up to 40% and get opportunity for revenue growth.
Comply with the latest AML, KYC, GDPR, PSD2 requirements, secure transactions.
It gives your business more opportunities to obtain EMI effortlessly and quickly
Success of our clients is our success
Genome, envisioned by its founders as a "product that will elevate financial routine for individuals and businesses", is an online finance ecosystem helping users and merchants registered within the EU with everything related to payments online.
In 2018, Covery helped Genome to obtain an EMI license in Lithuania by automating the KYC procedure.
The Covery platform's implementation into Genome resulted in a 90% efficiency in KYC procedure automation, 98% efficiency in the automation of transfers, higher customer retention, and increased conversion rates.
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