Advanced

Everything in Standard, plus enhanced risk controls. Advanced adds buyer onboarding (KYB/ID verification) and an upgraded Cover flow to support ID fraud protection and dunning. Ideal for merchants needing stronger compliance, fraud mitigation, and end-to-end automation.

Overview

Allianz Trade pay Advanced builds on the Standard API flow by adding buyer onboarding, fraud and identity protection and an enhanced Cover workflow.

 

Ideal for businesses that need:

 

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Enhanced compliance

 

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Reliable KYC/KYB verification

 

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Robust fraud mitigation

 

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Order‑to‑cash workflow automation

Benefits at a glance

happy business manager

  • Protected growth: Offer net terms while knowing transactions are backed by Allianz Trade’s credit insurance.

 

  • Faster buyer acquisition: Reduce onboarding friction with digital KYB/ID checks.

 

  • Operational efficiency: Automate credit checks, reminders/dunning, and claims workflows to cut manual workload.

 

  • Hasslefree integration: Deploy via API or plugins to fit your platform and workflows.

 

  • Global expertise: Leverage Allianz Trade’s risk intelligence and multimarket capabilities for scalable growth.

What you can build with Advanced

Verified & fraudprotected onboarding1. Digital KYB/ID verification for new buyers.

2. Fraud‑risk checks integrated into onboarding and credit flows.

Smarter, risk‑aware payment terms

1. Real‑time credit decisioning.

2. Enhanced Cover process incorporating fraud‑protection logic.

Full insurance lifecycle with dunning

1. Activate cover at invoice and transaction level.
2.Manage exposure, payments, reminders, and claims in one flow.

When to choose Advanced

If you need complete order‑to‑cash automation, including digital onboarding with KYB/ID verification, fraud controls and identity‑theft protection, dunning and improved payment management, and stronger risk compliance with enhanced Cover logic.

Process to integrate all services

Allianz Trade pay - Advanced

Find the right use case for you

Fraud mitigation

Give your customers a frictionless path to purchase while our intelligent fraud layer silently screens out bad actors in real time.

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Close Risk Gaps & Automate the Invoice-to-Payment

Manual credit checks and slow invoicing create risk. Allianz Trade automates invoice‑to‑payment to close gaps and speed up cash flow.

Read the case