Epassi

Tier 1High fitAML· Unverified

Epassi Clearing Oy

🇫🇮 Finland·Authorization (Payment Institution)·Regulated by FIN-FSA Finland·www.epassi.com

Digital employee benefit wallet/payments for lunch, wellness, culture, commuting

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Overview

Digital employee benefit wallet/payments for lunch, wellness, culture, commuting

Category: Employee benefits payments / closed-loop payments

Target customers

Employers, merchants, employee benefits networks

AI summary

Best for

Employee benefits payments / closed-loop payments

Typical clients

Employers, merchants, employee benefits networks

Strengths

High partnership fit signal
Tier 1 marketplace listing

Potential weaknesses

Public registration date not disclosed in source data
Narrow capability set in available public data — confirm scope directly
Coverage outside Finland not confirmed in source data

Partnership opportunities

Partnership candidate for Employee benefits payments / closed-loop payments

AI summary is generated deterministically from imported public data. Verify any partnership claim directly with the provider before acting on it.

Licence information

RegulatorFIN-FSA Finland

Licence typeAuthorization (Payment Institution)

Legal ID2872241-9

Registration dateNot disclosed

Country🇫🇮 Finland

Trust & AML transparency

Reviewed by Andréas Hobbelin — Founder, 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.

See Professional

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 fitHigh

Website

www.epassi.com

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.