Products - PaySafeGo

AUSTRAC-Aligned. Purpose-Built for Australian Gaming Venues.

PaySafeGo is purpose-built to support gaming venues, pubs, and clubs in navigating Australia’s AML/CTF obligations with confidence.

ProfileSafe

AI-driven ID verification and eKYC management with DVS Gateway and Dow Jones integrations for screenings.

Our platform delivers an end-to-end identity and compliance suite, starting with a streamlined eKYC Process (powered by Microsoft in accordance with ISO/IEC 30107-3) for robust biometric liveness checks—alongside a web interface for seamless user enrollment.

We enhance document capture and verification through advanced Document Intelligence and Vision Intelligence modules, and our DVS Gateway connects you directly to government ID services. Dow Jones integration provides comprehensive PEP/AML/CTF screening.

MonitorSafe

Transaction Monitoring System (TMS) with
AI-driven alerts and ML pattern detection.

The Monitor Safe module provides a complete AML monitoring workflow—beginning with granular rule configuration for member transactions, visitor activity, and gaming data; seamless alert generation and case management with built-in investigation, escalation, and audit-trail capabilities; continuous transaction monitoring across real-time and batch feeds to identify and triage suspicious behavior; and end-to-end AUSTRAC reporting, including TTR, SMR, and IFTI generation, secure scheduling, export in multiple formats, and historical filing archives for full regulatory compliance

PayoutSafe

Payout rules management with AML clearances.

PayoutSafe delivers end-to-end payout management for both members and visitors, backed by fully customizable workflow configurations that let you design approval paths and transaction steps to fit your venue’s needs.

Its robust role-based access controls ensure each staff member—from cashier to manager—only sees and acts on the payouts appropriate to their clearance level, while the dedicated Payout Mobile App puts secure, real-time payout initiation, approval, and tracking directly into your team’s hands.

Seamless system integration and comprehensive audit logging at every stage guarantee efficient, transparent operations and full compliance with regulatory requirements.

PaySafe+

Secure payment settlements

Our platform offers comprehensive FinTech services securely integrated with leading RBA-approved infrastructure, underpinned by full regulatory authorizations—including an Australian Financial Services License (AFSL), APRA accreditation, and Australian Payments Plus (AP+) certification.

We link player accounts to verified bank accounts using PII-matched Verification Services, ensuring robust identity confirmation before any transaction. Whether handling small or large payouts, our secure payment processing engine delivers end-to-end encryption, real-time settlement, and audit-grade transparency to meet both operational demands and strict compliance standard.