Partners/China/Alipay

Alipay

Tier 1Very high fitAML· Unverified
Alipay
🇨🇳 China··Regulated by ·www.alipay.com

Digital wallet, QR payments, cross-border payments, merchant payments and super app.

Overview

Digital wallet, QR payments, cross-border payments, merchant payments and super app.
Category: Digital Wallet

Categories

Card AcquiringMarketplace PaymentsAPICross-border
Source tags
walletqr paymentscross-borderinternational paymentsmerchant paymentssuper appapimarketplace

Target customers

Merchants, Platforms, Marketplaces, Travel, Retail
Marketplace

AI summary

Best for
Digital Wallet
Typical clients
Merchants, Platforms, Marketplaces, Travel, Retail
Strengths
  • Very high partnership fit signal
  • Tier 1 marketplace listing
  • Broad capability set: Card Acquiring, Marketplace Payments, API, Cross-border
Potential weaknesses
  • Public registration date not disclosed in source data
Partnership opportunities
  • Card acceptance and PSP partnership
  • Marketplace payouts, escrow and split settlement
AI summary is generated deterministically from imported public data. Verify any partnership claim directly with the provider before acting on it.

Licence information

Regulator
Licence type
Legal ID
Registration dateNot disclosed
Country🇨🇳 China

Trust & AML transparency

Reviewed by Andréas HobbelinFounder, Find Payment Partner — AML & Financial Crime Prevention expert
88/100
Unverified
Numeric AML score is free with your work email.
Full AML breakdown & signals
Included with the Professional plan.
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MVP scores are capped at the top of the Public Data band (59). Upper bands unlock when providers submit and verify documentation. Methodology.

Marketplace signal

MVP tierTier 1
Partnership fitVery high

Website

Information is based on available regulatory, public, provider-submitted and Ai Risk Intelligence reviewed data where applicable. The platform does not provide legal advice, regulatory advice or guarantee partner acceptance. Users must perform their own due diligence before entering any partnership. AML scores reflect publicly available information and provider-submitted documentation; they are not an assessment of actual AML compliance or risk and do not constitute regulatory advice.