Virtual Card Issuance
Provision Visa and Mastercard virtual cards at scale — single-use, multi-use, or subscription-locked. Programmatic issuance via API with granular spend controls and custom BIN configurations.
API-First
GDPR Compliant · AML/KYC Certified · PCI-DSS Level 1
Global Payment
Infrastructure
Engineered for the modern enterprise.
Paymax delivers enterprise-grade virtual card issuance, real-time settlement rails, and regulatory compliance infrastructure — powered by PokePay's licensed payment network — enabling businesses to scale globally without friction.
150+
Countries Supported
99.99%
Network Uptime SLA
<200ms
Settlement Latency
Powered by & integrated with
Core Services
Full-stack payment
Full-stack payment
infrastructure.
Leveraging PokePay's licensed banking and card-issuing infrastructure, Paymax delivers a complete suite of enterprise financial services — from virtual card issuance to regulatory compliance management — under a single integration layer.
Real-Time Analytics
Gain institutional-grade visibility across your entire card portfolio. Transaction monitoring, velocity tracking, and predictive spend analytics delivered via a unified dashboard and data API.
Live DataCompliance-as-a-Service
Outsource your regulatory obligations. Our embedded KYC/AML engine, automated GDPR data handling, and continuous SAR filing ensure your operations remain audit-ready at all times.
ManagedGlobal Settlements
Execute multi-currency settlements across 150+ countries with sub-200ms processing. Leveraging SWIFT, SEPA, and local clearing networks with transparent FX and same-day net settlement.
150+ CountriesAI-Driven Fraud Prevention
Machine learning models trained on billions of transactions detect anomalous patterns in real time. Adaptive risk scoring, 3D Secure integration, and automated dispute resolution at enterprise scale.
ML-Powered24/7 Enterprise Support
Dedicated relationship managers, SLA-backed incident response, and a 24/7 technical ops center. Your business-critical infrastructure is monitored and supported around the clock, globally.
SLA-Backed
Compliance & Security
Regulatory compliance
Regulatory compliance
is our infrastructure.
Paymax does not treat compliance as a checkbox. Our entire platform is architected around regulatory obligations — GDPR data sovereignty, AML transaction monitoring, and PCI-DSS certified card data handling are embedded at the infrastructure layer, not bolted on.
Data Sovereignty & Encryption
AES-256 encryption at rest, TLS 1.3 in transit. EU data residency options available for GDPR compliance.
Real-Time AML Transaction Monitoring
Automated screening against OFAC, EU, and UN sanctions lists. SAR filing and ongoing CTF controls built in.
Identity Verification (KYC)
Tiered KYC flows — from simple ID verification to enhanced due diligence — with biometric liveness detection.
Audit Trail & Reporting
Immutable, tamper-evident audit logs. On-demand regulatory reporting for compliance teams and external auditors.
PCI
DSS
L1
DSS
L1
PCI-DSS Level 1
The highest tier of the Payment Card Industry Data Security Standard. Our infrastructure undergoes annual on-site audits by a Qualified Security Assessor (QSA), ensuring your cardholder data is protected to the most rigorous industry standard.
Active Certification
GDPR
Art. 32
Art. 32
GDPR Compliance
Full adherence to EU General Data Protection Regulation. Data minimisation, right-to-erasure workflows, and a designated Data Protection Officer (DPO) ensure your European operations remain fully compliant.
Fully Compliant
AML
KYC
CTF
KYC
CTF
AML / KYC Protocols
Anti-money laundering and know-your-customer frameworks aligned with FATF Recommendations and the EU 6th AML Directive. Ongoing transaction monitoring, suspicious activity reporting, and customer risk profiling.
Active Framework
Partner Enquiries
Let's build together.
Whether you're a fintech integrating card issuance, an enterprise seeking compliant payment infrastructure, or an institution exploring our partner programme — our team is ready to scope a solution for your requirements.
partnerships@paymax.io
Response within 1 business day
Serving clients across 150+ jurisdictions
Submit an Enquiry
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Ready to scale?
Your payment infrastructure,
without the overhead.
Join forward-thinking enterprises leveraging Paymax to issue cards, settle globally, and stay compliant — without building it in-house.