Engineered Trust

Semla: The future of financial data for compliance & payments teams

Semla automates due diligence, reduce costs and enhance business growth with solutions tailored to your needs. Instantly verify your customers via single digital authorisation.

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01

Payments transformed via PSD2

Use tomorrow's technology to automate card and income verification, & issue card payins to accounts. Semla fuses PSD2 and AI, so you don't have to.

02

Compliance as a profit lever

Automate due-diligence processes to reduce fraud, payout time & costs and paperwork. Meet regulation requirements, increase UX & protect your bottom line.

03

Seamless integration. European coverage

Effortlessly integrate with Semla's plug & play API. Enjoy full support and zero downtime, for multi-market verification processes.

ONE PLATFORM, MANY POSSIBILITIES

One platform, many
possibilities.

Success

Automated Income Verification

Next level affordability checks with secure, accurate data from players' bank. Guided in-flow notifications throughout so players can play faster.

Automated Card Verification

Digitise your AML and KYC processes with Semla. Players can easily verify multiple cards. Compliance without friction.

Success

Success

Card Deposits, Account Withdrawals

Dramatically cut the cost and time of payment processing with instant withdrawals to bank accounts, from card deposits.

Your Back Office Experience

A bespoke dashboard designed for your compliance and payments team, tailored to your needs.

Success

Industry standard due-diligence

Manual verification, time-consuming paperwork and limited accuracy

Connection between people

Tomorrow's technology

Reduce CNP fraud by automating due-diligence processes via PSD2 and AI

Connection between people

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Curious about Semla?

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