Card with Payza logo

How the payment platform saved 80% on compliance costs in just 4 hours

Clearbit product used
Enrichment API
Cost Savings

Payza provides an online payment platform that enables users to send and receive money from anywhere in the world. Today they power over 100,000 eCommerce businesses in 190 countries.

The Challenge

With their previous provider, the Payza team was forced into a large annual contract with an equally large integration fee. On-boarding took 5 weeks, which was a significant roadblock in their development cycle. When the contract was up, they went in search of an alternative.

The Solution

The Watchlist API gives companies a modern REST API that helps them meet international watchlist requirements, including OFAC, US Denied Persons, and 15 other Government watch lists. Looking for a modern flexible solution, the Payza team decided to give it a try.

The Result

In less than 4 hours they were up and running with the API in their production environment (a far cry from their previous 5 week implementation cycle). In less than one day, they had switched to a modern API and as a bonus saved over 80% on their government watchlist compliance.

Payza is an online payment platform that enables users to send and receive money, make online payments and get paid from anywhere.

SaaS · Consumer · Payments
Use Case
Using the Watchlist API for automated fraud detection and government compliance
80% annual cost savings in less than 4 hours
Avatar for Ali Nizameddine

With Clearbit, the integration took a few hours to complete, and the on-boarding process was instant - a lot simpler that the past provider. Overall, we are extremely satisfied with the switch that we made and look forward to using Clearbit’s other services like their Enrichment API.

Ali NizameddineEVP Product and Technology

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Quotation Mark
Clearbit helps us shorten forms, customize live chat, and enrich data for our sales team. It's quickly becoming the gold standard in the data intelligence space.
Jason Yang
SVP Business Operations, Dialpad
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