GCash moves 100 million Filipinos' money. PalawanPay serves the unbanked. Maya powers the cashless economy. They chose IDfy because with us, speed and trust are the same thing.
Merchant fraud driving chargeback exposure
Account takeover and SIM-swap at payment scale
BSP regulatory pressure on eKYC standards
Onboarding friction killing wallet activation rates
AML exposure from unverified merchant and user activity
Individual onboarding for wallet KYC
Merchant acquisition for payment merchants
Face authentication for high-value transaction protection
Lending for embedded credit — fraud and AML checks built into each.
