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.
Features
Why merchants & payment providers should choose BordicaPerformance 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
About
Who we are and how Bordica was conceivedThe 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.