MVSI | Global Merchant Onboarding, Verification & Screening Employee Directory
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.
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