Customise payouts to suit your business model, comply with regulation related to KYC, KYB and Anti-Money Laundering and scale internationally without the need to set up local subsidiaries.
With NOMO you can verify your seller’s identity quickly. Our KYC and AML checks are available in 150+ countries and in 25 languages.
NOMO is responsible for all compliance related to the payout process.
A member of our expert team will always be a Slack message away.
Our REST API is easy to integrate and extremely resourceful.
In January 2018 the Payments Services Directive 2 (PSD2) will change the way that marketplaces are viewed by the FCA. Businesses that process third party payments are handling client funds, therefore PSD2 requires them to be regulated as a financial institution in order to protect their sellers.