Insights

Global onboarding MVSI operates as a global provider with offices across the UK, Australia, Singapore, and the United States, presenting a sales opportunity to enterprises with multi-jurisdiction onboarding needs and diverse regulatory requirements.

Regulated market focus Specialized in merchant onboarding, KYB/KYC, AML screening, OCDD, and background checks for regulated industries, indicating strong fit for financial services, fintech, payments, and workforce screening sectors seeking compliant, scalable verification solutions.

AI driven expansion Recent launch of OnBoard AIQ and a partnership with Resistant AI suggest a strategic emphasis on fraud detection and AI-assisted onboarding, offering a compelling upsell path for clients prioritizing risk controls and automation.

Growth and funding Revenue reported between one and ten million with two million in funding, signaling a growth stage with budget availability for expanding platforms, services, and enterprise-wide deployments.

Cross-sell potential Diverse product lines including OnBoard for merchant onboarding and TalentScreen for pre-employment screening enable cross-selling opportunities to customers needing end-to-end verification across hiring and customer onboarding workflows.

Similar companies to MVSI | Global Merchant Onboarding, Verification & Screening

MVSI | Global Merchant Onboarding, Verification & Screening Tech Stack

MVSI | Global Merchant Onboarding, Verification & Screening uses 8 technology products and services including Xero, Amazon Web Services, Joomla, and more. Explore MVSI | Global Merchant Onboarding, Verification & Screening's tech stack below.

MVSI | Global Merchant Onboarding, Verification & Screening's Email Address Formats

MVSI | Global Merchant Onboarding, Verification & Screening uses at least 2 email formats:
MVSI | Global Merchant Onboarding, Verification & Screening Email FormatsExamplePercentage
FirstL@mvsi.comJohnD@mvsi.com
97%
First@mvsi.comJohn@mvsi.com
3%

Frequently Asked Questions

What is MVSI | Global Merchant Onboarding, Verification & Screening's official website and social media links?

Minus sign iconPlus sign icon
MVSI | Global Merchant Onboarding, Verification & Screening's official website is mvsi.com and has social profiles on LinkedIn and Crunchbase.

How much revenue does MVSI | Global Merchant Onboarding, Verification & Screening generate?

Minus sign iconPlus sign icon
As of August 2026, MVSI | Global Merchant Onboarding, Verification & Screening's annual revenue is estimated to be $1M - $10M.

What is MVSI | Global Merchant Onboarding, Verification & Screening's NAICS code?

Minus sign iconPlus sign icon
MVSI | Global Merchant Onboarding, Verification & Screening's NAICS code is 5112 - Software Publishers.

How many employees does MVSI | Global Merchant Onboarding, Verification & Screening have currently?

Minus sign iconPlus sign icon
As of August 2026, MVSI | Global Merchant Onboarding, Verification & Screening has approximately 59 employees across 4 continents, including Oceania, Europe and Asia. Key team members include Ceo: D. S., Chief Client Officer: K. C. and Head Of Marketing: E. H. Explore MVSI | Global Merchant Onboarding, Verification & Screening's employee directory with LeadIQ.

What industry does MVSI | Global Merchant Onboarding, Verification & Screening belong to?

Minus sign iconPlus sign icon
MVSI | Global Merchant Onboarding, Verification & Screening operates in the Software Development industry.

What technology does MVSI | Global Merchant Onboarding, Verification & Screening use?

Minus sign iconPlus sign icon
MVSI | Global Merchant Onboarding, Verification & Screening's tech stack includes Xero, Amazon Web Services, Joomla, MongoDB, Microsoft 365, ChatGPT, HubSpot and Webflow.

What is MVSI | Global Merchant Onboarding, Verification & Screening's email format?

Minus sign iconPlus sign icon
MVSI | Global Merchant Onboarding, Verification & Screening's email format typically follows the pattern of FirstL@mvsi.com. Find more MVSI | Global Merchant Onboarding, Verification & Screening email formats with LeadIQ.

How much funding has MVSI | Global Merchant Onboarding, Verification & Screening raised to date?

Minus sign iconPlus sign icon
As of August 2026, MVSI | Global Merchant Onboarding, Verification & Screening has raised $2M in funding. The last funding round occurred on Sep 14, 2023 for $2M.
MVSI | Global Merchant Onboarding, Verification & Screening logo

MVSI | Global Merchant Onboarding, Verification & Screening

Software DevelopmentNew South Wales, Australia51-200 Employees

MVSI is a mid-sized global software and services provider based in North Sydney, New South Wales, Australia. It focuses on merchant onboarding, identity verification, compliance, and screening for organizations that operate in regulated or high-trust environments. The company supports digital onboarding, KYB, KYC, AML screening, risk decisioning, and ongoing due diligence through configurable workflows and expert-led services. 

MVSI serves financial services, payments, fintech, and workforce screening sectors, helping clients verify individuals and businesses while applying regulatory and policy controls. Its offerings are delivered under the OnBoard by MVSI and TalentScreen by MVSI brands, which cover end-to-end merchant onboarding and pre-employment screening respectively. In October 2025, MVSI announced the launch of OnBoard AIQ, a development aimed at advancing automated onboarding.

Section iconCompany Overview

Website
mvsi.com
NAICS Code
5112 - Software Publishers
Employees
51-200

Section iconFunding & Financials

  • $2M

    MVSI | Global Merchant Onboarding, Verification & Screening has raised a total of $2M of funding over 1 rounds. Their latest funding round was raised on Sep 14, 2023 in the amount of $2M as a Seed.

  • $1M - $10M

    MVSI | Global Merchant Onboarding, Verification & Screening's revenue is estimated to be in the range of $1M - $10M

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.