Product Portfolio
Each platform is built to work independently or together — payments, identity, loyalty and fraud prevention for regulated, fast-moving markets.
E-wallet by LDX. One wallet for paying people, paying businesses, saving and running a household's money — with the console that operates the platform and the panel merchants collect through.
Compliance infrastructure platform. One API for every compliance check — KYC, KYB and AML orchestrated behind a single integration.
Loyalty & reward by LDX. The retention operating system for modern retail — identity, earn, reward, checkout, messaging and measurement in one system.
Fraud scrubbing before settlement. A protective layer that screens transactions before money moves, designed for wallets, payment platforms and merchants that cannot afford chargebacks or settlement risk.
How They Work Together
Mony handles the money. Veri verifies the people and businesses. Plus keeps them loyal. Safe protects every transaction. Each can stand alone or connect into a single customer journey.
Veri verifies identity, documents and business records.
Mony moves money between people, businesses and wallets.
Plus turns transactions into loyalty, referrals and repeat visits.
Safe scrubs fraud before settlement, every time.
Our team can walk you through a live demo or set up a sandbox account.
Request a Demo