Diginovio Ltd is a strategic affiliate and financial service facilitator, providing support to partners seeking to enhance their financial operations. Acting as a business introducer and affiliate, Diginovio delivers qualified client referrals and facilitates relationships with Banks, Electronic Money Institutions (EMIs), and Payment Service Providers (PSPs), helping partners build robust, compliant, and scalable payment infrastructure.
Core Services
- Introductions to Financial Institutions
Diginovio connects partners with trusted financial institutions including banks, EMIs, and PSPs, ensuring alignment with the partner’s operational, compliance, and business needs.
- Client Referral & Business Development
Diginovio identifies and refers high-quality potential clients to its partners, focusing on businesses that are new, relevant, and aligned with the partner’s service offerings.
- Payment Operations Support
Diginovio supports partners in optimizing payment cycles through transaction monitoring assistance, operational guidance, and integration with financial systems to ensure smooth and compliant financial processes.
- Regulatory Compliance
All services are delivered in adherence to applicable laws, anti-money laundering (AML) regulations, and industry best practices to ensure risk-mitigated and compliant growth.
Target Audience
- Fintech companies
- International businesses
- High-volume merchants and payment processors
- Financial service providers seeking client acquisition and institutional connectivity
Commitment to Integrity
Diginovio upholds strict confidentiality and data protection standards. All client introductions are made with explicit consent and in full compliance with regulatory requirements.