Payment companies & PSPs

Compliance for payment companies

Compliance for payment companies

Grow across markets and rails without your compliance team becoming the bottleneck. Corsa brings every customer, transaction and alert into one place, with AI agents and automation that keep reviews fast and partner banks confident.

Why payment companies choose Corsa

  • One profile for every customer. KYC and KYB details, owners, accounts, transactions, cases and conversations in one place.

  • Every rail covered. Bank transfers, cards and local methods like PIX, CLABE and mobile money.

  • All your alerts in one queue. Including alerts from Sardine, Sumsub and your own systems.

  • Customer outreach built in. Send requests for information and collect documents without leaving Corsa.

  • Automation without code. Screening, research, reviews and notifications run automatically.

Keep partner banks happy

Give your banking partners clear, documented answers: exportable alerts, second-level review on cases and a full record of every decision.

Frequently asked questions

Does Corsa support local payment methods?

Yes, including PIX, CLABE, mobile money and cards, alongside bank transfers and crypto.

Will Corsa work with our KYC and fraud vendors?

Yes. Corsa connects to vendors like Sumsub, Persona and Sardine, and to your own systems.

How does Corsa help with partner-bank reviews?

Every alert and decision is documented and exportable, so you can answer partner questions quickly and confidently.

See Corsa on your own workflows

Corsa unifies monitoring, cases, risk scoring and AI agents in one compliance OS.

The AI-native compliance & risk operating system for banks and financial institutions — unifying data, automation and decisions in one place.

© 2026 Corsa. All rights reserved.

The AI-native compliance & risk operating system for banks and financial institutions — unifying data, automation and decisions in one place.

© 2026 Corsa. All rights reserved.

The AI-native compliance & risk operating system for banks and financial institutions — unifying data, automation and decisions in one place.

© 2026 Corsa. All rights reserved.