Reliable Services for
Cross-Border Business

Secure and transparent payment facilitation for modern cross-border businesses

Corporate With Us

About Us

Zivert is a Cyprus-registered company providing trusted and compliant payment facilitation services for businesses across the European Union. We act as a secure intermediary, ensuring seamless transactions, transparency, and reliable operations built on precision, integrity, and regulatory compliance.

Secure, Fast & Global Payment

Payment Processing Services

Accept, process, and manage payments globally with powerful tools for transactions, merchants, and cross-border transfers.

Transaction Processing

Explore advanced capabilities designed to elevate your social experience and interactions.

Local & International Payment Acceptance

Multi-Currency Payment Processing

Real-Time Payment Settlement

Recurring & Subscription Billing

Bulk & Mass Payment Handling

Merchant & Business Solutions

Explore advanced capabilities designed to elevate your social experience and interactions.

Merchant Account Setup & Management

POS (Point-of-Sale) Solutions

Virtual Terminals & Payment Links

E-commerce Payment Gateway Integration

Mobile Wallet & Contactless Payment Solutions

Cross-Border Payments

Explore advanced capabilities designed to elevate your social experience and interactions.

International Money Transfers

Multi-Country Payment Collection

Currency Conversion

Remittance Solutions

Global Merchant Services

Regulatory & Compliance Expertise

Expert advisory and risk management solutions to help businesses meet regulatory requirements and maintain strong compliance standards.

Regulatory Advisory

Payment Industry Licensing Support

Local & International Regulatory Guidance

Compliance Gap Analysis & Audits

Policy & Procedure Development

Regulatory Reporting Assistance

Risk Management

Fraud Detection & Prevention Programs

Transaction Monitoring & Alerts

AML & KYC Program Design

Compliance Training for Staff

Internal Controls & Audit Frameworks

Regulatory Advisory

Payment Industry Licensing Support

Local & International Regulatory Guidance

Compliance Gap Analysis & Audits

Policy & Procedure Development

Regulatory Reporting Assistance

Risk Management

Fraud Detection & Prevention Programs

Transaction Monitoring & Alerts

AML & KYC Program Design

Compliance Training for Staff

Internal Controls & Audit Frameworks

Advanced AML & Compliance Solutions

Cutting-Edge AML Solutions

Automate AML compliance with powerful tools for KYC, transaction monitoring, AI fraud detection, and regulatory reporting.

Advanced AML & Compliance Solutions

Cutting-Edge AML Solutions

Automate AML compliance with powerful tools for KYC, transaction monitoring, AI fraud detection, and regulatory reporting.

AML Program Implementation

• KYC (Know Your Customer) Verification Systems

• Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)

• Transaction Monitoring & Suspicious Activity Detection

• Automated Sanctions Screening

• Risk-Based AML Program Design

Technology & Automation

• AI-Powered AML Monitoring

• Machine Learning for Fraud & Money Laundering Detection

• Real-Time Alerts & Case Management

• AML Dashboard & Reporting Tools

• Integration with Core Banking & Payment Systems

Analytics & Reporting

• Regulatory Reporting (SAR, STR, CTR)

• Audit Trail & Record Keeping

• Risk Scoring & Profiling

• Trend Analysis & Predictive Insights

• Customizable Compliance Dashboards

Corporate With Us

Contact Us

Our team is ready to support your payment operations with professionalism, integrity, and precision.

Business Activities

Payment Processing Services

Jurisdiction

Cyprus

Registration Number

ΗΕ 482057

info@zivertltd.com

Address:

Kassou 18, Flat/Office 41, 1086, Nicosia, Cyprus

Reliable Services forCross-Border Business