PayProff

Tier 1High fitAML· Unverified

PayProff A/S

🇩🇰 Denmark·Betalingsinstitutter·Regulated by Finanstilsynet Denmark·payproff.com/en

Escrow account, buyer/seller protection, platform-integrated secure payments

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Overview

Escrow account, buyer/seller protection, platform-integrated secure payments

Category: Escrow / transaction protection

Target customers

Marketplaces, used-goods platforms, B2B/B2C transactions

Marketplace

AI summary

Best for

Escrow / transaction protection

Typical clients

Marketplaces, used-goods platforms, B2B/B2C transactions

Strengths

High partnership fit signal
Tier 1 marketplace listing
Specialised in Marketplace Payments

Potential weaknesses

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

Partnership opportunities

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

RegulatorFinanstilsynet Denmark

Licence typeBetalingsinstitutter

Legal ID40914307

Registration dateNot disclosed

Country🇩🇰 Denmark

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

payproff.com/en

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.