Smarter Business Onboarding for Payments Banks Merchants Ecosystems
Meet Believ at Nacha and discover how we’re transforming partner, merchant, and user onboarding with AI-first infrastructure — designed to accelerate onboarding, ensure global KYC/AML compliance, and deliver real-time data intelligence. Say goodbye to manual bottlenecks and hello to streamlined, compliant, and insight-driven onboarding—built for the speed and complexity of modern payments.
Meet Our Team
Today’s Payments Landscape
Today’s payment landscape is fast, global, and high-risk. Believ gives you the infrastructure to grow without adding operational drag—or regulatory exposure.
What We Do for Payments Companies
AI-Powered Data Collection – No more chasing paperwork or manual entry.
Real-Time KYC/KYB/AML – Instantly verify business identities and ownership.
Fraud Risk Scoring – Flag high-risk entities before they enter your ecosystem.
Seamless Integrations – Plug into your CRM, ERP, or payment rails easily.
Custom Workflows – Onboard by risk tier, industry, geography, or transaction size.
Built for Your Team
Risk & Compliance: Continuous monitoring, global checks, audit-ready logs
Operations: Reduce onboarding time from weeks to hours
Product Teams: Modular APIs for embedded onboarding flows
Sales & Partnerships: Faster activation = faster revenue
Why Believ?
Reduce Fraud with AI data Collection
Global Coverage Of Business Verification
Fritcionless & Personalized User Experience
Let’s Connect at Nacha
We’d love to show you how Believ works for your onboarding use case.
Or email us at [amyn@www.believ.ai] to schedule time.