Payments a click away

We enable payments and cut down hassle, so you can focus on your core business

An Innovative Platform
to Facilitate Merchants & Payment Providers

Bordica is a platform, connecting different type of payment providers (acquiring banks, PSPs, wallets) and merchants. It enables merchants to easily monitor their merchant account performance across all their available payment channels and perform KYC/KYB & AML verifications through handful providers covering the globe. With aggregates of their performance, merchants can apply for new accounts within participating payment providers. Additionally, the product saves merchants valuable time for research on new payment providers, significantly cutting down the process of application as well.

Payment providers on the other hand can much easily evaluate merchants and finalize their on-boarding and underwriting process - through access to aggregated historical data and full merchant verification checks. Bordica provides payment providers with additional channels for advertisement with precise target marketing of potential clients.

On-boarding process is accelerated by up to 80%, enabling both merchants and payment providers to focus on their core businesses.

Dashboard

Payment Marketplace

Applications

Features

Why merchants & payment providers should choose Bordica

Performance Dashboards

All your payment provider dashboards in one consolidating platform. Review transactional data and monitor MID performance - volume, fraud and chargeback ratios, acceptance rates breakdown. Gain access to timely alerts and comprehensive reporting

Payment Providers At a Glance

Detailed list of all participating payment providers containing verticals, coverage, required documents, fee structure, thresholds, integration details.

Easy Verification

Integration with KYC/KYB providers for automatic verification as well as interface to manually upload and verify requested documents.

Streamlined Application Process

Easily discover payment providers that cover your needs and dramatically reduce the time and hassle of applying.

Accelerated Process

Process automation & integration of KYC, KYB & AML services reduce the merchant on-boarding time by up to 80%.

Additional Advertisement Channels

Direct access to merchants looking for payment providers and tailored ads for VIP members.

Client Safety

Bordica doesn't expose any of your merchants to other payment providers. Merchants become visible only to the respective applied payment provider to prevent leads stealing and exposure.

Merchant Rating

Monitor merchant rating and risk exposure based on periodic transaction reports.

Use Cases

Full transactional data at glance

Problem: It’s quite often that merchants use the services of more than one payment provider to control risk on their multiple MIDs. In such cases they must rely on different platforms to execute various reporting in order to take appropriate actions.

Solution: Bordica offers to merchants a simple yet powerful platform for consolidating all their MID across their currently connected payment providers. We offer constantly updated and easy to comprehend dashboards, breakdowns, downloadable files and a powerful alert and notification tool so the merchants can stay on top of their performance.

All one payment provider marketplace

Problem: Wherever a merchant begins to accept payment online or is looking for additional processing channels it is often a lengthy process. Underwriting afterwards can often take several months and sometimes could lead to a decline.

Solution: Bordica is a payment provider marketplace covering all major verticals, currencies, payment methods and geographies. We partner with plenty payment providers and list is constantly expanded. Finding the most suitable payment providers is easy and takes just a short moment. Additionally, through several KYC/KYB services available on the platform application and on-boarding process are simplified and usual time is cut down by up to 80%.

Faster and safer on-boarding process

Problem: The merchant on-boarding process often tends to be a rather lengthy and risky process. Payment providers are not fully aware of merchants’ trustworthiness, their client base, processing volumes, fraud and chargeback ratios. Site, model and UBO screening, detailed historical transaction checks, often are followed by a long underwriting process. It is not rare that payment providers might have their license at stake, which additionally might jeopardize business relations with merchants.

Solution: Using Bordica, payment providers have the ability to easily check applying merchants’ risk ratings and overall MID performance, which we keep constantly updated . Payment providers can also expect a significantly reduced screening process and increased confidence when on-boarding new merchants.

Targeted marketing

Problem: Marketing efforts and building additional advertisement channels are expensive and the results are never certain.

Solution: Bordica offers free of charge as well as paid services for payment providers. Our VIP membership level unlocks a whole new channel for targeted marketing to further enhance your product advertisement. We offer a featured payment providers list and top standings, so your company can be easily chosen by applying merchants. Additionally our platform can display tailored advertisements. Our pricing is competitive and you’d be able to reach directly potential new prospects.

About

Who we are and how Bordica was conceived

The idea behind Bordica came to fruition when two friends with extensive experience in software development and payments decided to create a platform, which dramatically cuts down the time for merchants to find the most suitable payment provider.

Having worked both as merchants and payment providers, we know how long and tiresome it can be for merchants to indicate the best payment partners, who will support both business model and coverage. On the other hand, payment providers sometimes struggle with assessing all potential risks associated with new clients. And that’s only the first step in the process of underwriting and on-boarding.

That’s why we created Bordica - the most innovative payment providers marketplace platform. We enable payments and cut down the hassle, so merchants and payment providers can focus on their core business.

Valentin Sotirov

Co-founder, Product
Valentin has more than 10 years' experience in the payments and fraud management domain. He worked in operations and product roles … more
Valentin has more than 10 years' experience in the payments and fraud management domain. He worked in operations and product roles both for some of the world biggest payment and gateway providers and managed the payments processes for several merchants. In 2018 he founded VR Team, a payments consultancy company, and provided his expertise to some of the biggest and most successful crypto companies in the world. Having worked on both sides (at merchants and payment providers), Valentin understood how crucial is to have the tools for finding fast the most suitable and reliable payment partner, who will support your business model. So, in early 2019 the idea behind Bordica has been conceived. less

Anton Iliev

Co-founder, Technical
Anton has a strong technical background - he has more than 7 years' experience in software development in different fields … more
Anton has a strong technical background - he has more than 7 years' experience in software development in different fields (insurance, warehousing, pharmaceutical). He has been involved in all stages of software development lifecycle of several large-scale enterprise systems taking different responsibilities: business analysis & requirements elicitation, software design and architecture, agile development, DevOps & CI/CD. Anton is passionate about delivering elegant solutions to complex problems. He knows how important is to understand the business needs in order to produce high quality product that meets clients' expectations and helps them achieve their business goals. less

Get in Touch with us

Still have Questions or need more Information?
We at Bordica believe that you should focus on core business activities and let us optimize your on-boarding process.
Contact us:
Follow us:
Office:
Mladost 2
Sofia, 1799
Bulgaria
Phone: (+359) 898 230 632
Email: info@bordica.com