Welcome to Zappit

Zappit’s platform is purpose-built for compliance-first operations, offering robust, modular tools for Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Identity Verification (IDV). These capabilities form the backbone of modern risk management strategies for businesses operating in regulated or high-exposure sectors.

Our AML/CFT engine provides real-time screening against thousands of global lists, including sanctions, politically exposed persons (PEPs), watchlists, and adverse media sources across 190+ countries.

Whether performing bulk scans, single checks, or continuous monitoring, Zappit helps you identify high-risk users and transactions instantly. Flexible integration options — via API or secure dashboard — ensure our tools adapt to your internal processes, minimizing disruption while maximizing protection.

For Identity Verification, Zappit supports document-based and biometric authentication workflows. We enable onboarding through OCR, liveness detection, facial matching, and MRZ/passport validation, ensuring both speed and regulatory accuracy. This not only streamlines your KYC (Know Your Customer) requirements but also reduces manual review time and fraud risk.

All events are logged and auditable, with automated reporting features to support compliance officers, auditors, and regulators. Our system is modular, allowing you to implement only the features you need — whether that’s instant onboarding, periodic re-screening, or enhanced due diligence for high-value clients.

From fintech startups and virtual asset providers to insurers, law firms, and government bodies, Zappit empowers organizations to meet international compliance standards while maintaining a smooth and secure user experience.

Zappit Pay offers a fully integrated solution for real-time local and international payments, helping institutions and platforms deliver fast, secure, and compliant transactions across the globe. Whether you’re a remittance provider, a fintech startup, or a government disbursement program, Zappit Pay gives you direct access to global rails with built-in AML/CFT screening and multi-currency support.

With Zappit Pay, you can send funds to bank accounts, wallets, or cash pickup locations in more than 180 countries, across 150+ currencies, with real-time or near real-time settlement. Our intelligent routing engine optimizes for cost and speed while ensuring compliance with both sending and receiving country regulations. Every transaction is automatically screened against global watchlists and can be logged or flagged for audit and reporting purposes.

You get full visibility into transfer status, exchange rates, partner endpoints, and reconciliation data — all through a single interface or secure API. Whether your flows are B2C, B2B, or G2P, Zappit Pay provides the infrastructure needed to scale efficiently.

We support complex use cases like contractor payroll, migrant remittances, NGO aid disbursement, and embedded marketplace payouts. Zappit Pay can also serve as a back-end rail for white-labeled applications, ensuring compliance and speed without compromising branding or control.

If your business relies on speed, transparency, and trust in payment execution, Zappit Pay is your foundational engine.

Zappit Wallet empowers organizations to deploy scalable, secure, and fully compliant digital wallet systems tailored to their customers and operations. Whether you’re a mobile network operator, a fintech, or an enterprise managing field-based teams, our wallet infrastructure gives you complete control over digital funds movement — all while meeting local and international regulatory standards.

Our solution supports both closed-loop and open-loop wallet systems. Closed-loop wallets are ideal for ecosystems where users transact within a controlled network (e.g. retail chains, ride-hailing apps, incentive programs), while open-loop wallets enable interoperability with banks, remittance services, and national payment systems. Both models come with native AML/CFT checks, transaction monitoring, and optional KYC modules.

Zappit Wallet includes user onboarding flows, balance management, ledger services, transaction history, and flexible withdrawal/deposit mechanisms. Your users can send money, pay bills, receive salaries, collect aid, or access loyalty rewards — all through a secure, branded wallet interface integrated into your mobile or web application.

For enterprise clients, our wallet can be linked to bulk disbursement engines and offer role-based access control for payroll, field expenses, and travel stipends. NGOs and governments can deploy wallet-based subsidy distribution systems with traceable audit trails.

Fully API-driven and modular, Zappit Wallet gives you the power to innovate and localize without starting from scratch — enabling a rapid path to market, full compliance alignment, and an exceptional user experience.

Zappit Embedded gives you the ability to integrate core financial services and compliance capabilities directly into your existing platform, app, or workflow — without needing to build infrastructure from the ground up.

Through a comprehensive set of over 200 modular APIs, your development team can quickly add features such as identity verification, AML/CFT screening, KYC onboarding, mobile wallet functionality, and global payments.

Whether you’re building a fintech app, an e-commerce platform, a logistics dashboard, or an NGO disbursement tool, Zappit Embedded lets you control the user experience while relying on our compliance-first backend.

You choose only the modules you need. Add basic ID verification with document scanning and facial recognition, or deploy a full AML/CFT suite with ongoing monitoring and risk scoring. Need to enable payouts? Use our payment APIs to send funds to bank accounts or wallets globally — all while ensuring regulatory compliance and transaction traceability.

What sets Zappit Embedded apart is its flexibility. You maintain your brand, UX, and customer relationships — while we manage the complexity of ledgers, sanctions screening, partner integrations, and currency conversion behind the scenes. Our developer-first documentation and support team help reduce integration timelines from months to days.

Ideal for startups, enterprises, and governments alike, Zappit Embedded accelerates your go-to-market while strengthening compliance and financial operations at scale.