A purpose-built AML/CTF solution for gaming venues.
At PaySafeGo, our mission is to revolutionize AUSTRAC compliance through our integrated platform — a digital identity verification and membership onboarding solution with built-in payout management and payout settlement.
AI Driven AML Solution
Our platform delivers a seamless, multi-channel ID Scanning experience, advanced document verification, and real-time compliance screening to help businesses meet their regulatory obligations with ease.
Now with the addition of AI powered smart transaction monitoring, PaySafeGo enables organizations to detect suspicious activity, manage risk proactively, and maintain comprehensive audit trails. Designed for effortless integration with existing gaming and membership systems, PaySafeGo simplifies customer onboarding while strengthening compliance from the ground up.
PaySafeGo mobile is an interactive app for your on-floor staff that helps enforce
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