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There is Assembly Payments, it launched as Promise Pay in 2014,...

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    There is Assembly Payments, it launched as Promise Pay in 2014, but then became Assembly Payments in 2017. It has some great tier 1 clients (Carsales, Airtasker, Gumtree, etc) The only downside is Westpac(ties up with Brontech?) took a stake in them early 2018 which makes them more unlikely and they are quite big (over 100 employees). Their website is pretty intriguing also.

    Look at the similarities between their Secure onboarding and Brontech (could be grasping at straws)

    Assembly Payments https://assemblypayments.com/

    Secure onboarding

    Sign up your sub-merchants using a graduated identification process ensuring your customers never provide more data than absolutely required.

    Assembly helps you track and manage your customer data to reduce the burden of KYC, AML and sanctions screening on your business.




    BronID

    One solution to cover all of your AML/CTF compliance needs.

    The bronID KYC and AML/CTF procedures are tailored to comply with all of the nuances of AML/CTF regulation. We can cover most of your AML/CTF compliance needs, all packaged within one solution including tools for KYC/KYB, risk assessment and reporting.


    You could name stacks of companies it could be but until they announce who it is, it will be all a guess

    Last edited by goldmember007: 09/09/19
 
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