EMI license consulting
Get a ready-to-go package of solutions to obtain EMI license effortlessly
Tell me moreWhat you get
The Covery team has 8+ years of expertise in the payment industry
No 3d-parties
All integrations for KYC/KYB/AML, transaction monitoring, and chargeback mitigation are already made on our side.
Customization
We set up customizable rule scenarios and machine learning models to ensure AML and transaction monitoring for specific locations.
100% efficient application
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.
What you get
Covery’s integrations and platform features allow our customers to obtain EMI license more easily and quickly
Global coverage
Get private, industry, global Trustchain records updating in the real-time.
Limetless Integration
Integrate with other Covery features into any payment gateway, CRM via API.
Customizable system
Save operational time, money, and team resources while automating fraud prevention.
Valuable Insights
Get more than 12 various user identifiesrs and make precise decisions in real-time.
Increased revenues
Cut down the quantity of bots and fraudsters up to 40% and get opportunity for revenue growth.
Compliance
Comply with the latest AML, KYC, GDPR, PSD2 requirements, secure transactions.
Why choose Covery EMI consulting
It gives your business more opportunities to obtain EMI effortlessly and quickly
- Ready-to-go integrations with KYC/KYB/AML solutions
- Transaction monitoring for specific locations
- Application consulting on each stage
- Automation of KYC/KYB/AML procedures
Covery EMI success cases
Success of our clients is our success
Covery + Genome
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.
Partners
Ready to prevent fraud with blockchain inspired database?
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