Microbilt Integration

OFAC, Credit Scores, and KYC checks are provided by Microbilt, an industry leader in the risk space. Microbilt provides credit data and risk management solutions to businesses. Additionally, Microbilt conducts sanctions screening against global watch lists as each country/region has its own equivalent of OFAC, such as the Office of the Superintendent of Financial Institutions (OSFI) in Canada.

Finix Payments Microbilt Integration is fully live and integrated for OFAC, Credit Scores, and KYC checks.