AML y cumplimiento
Comienza
Retailers, marketplaces, wholesalers, and publishers need frictionless checkout experiences and reliable business relationships. Bluem combines payments, direct debit authorization, identity and age verification, fraud detection and business checks in one scalable transaction platform.
Trusted Commerce Flow
#OR-84219
Buyer
Eva Jansen
Dispositivo
Confiable
Localización
NL
Order
€286.40
Bot & Device
Low Risk
Localización
Combina
Seller
Northstar Retail B.V.
KVK
Verificado
UBO
Combina
Protected Transaction
Buyer cleared
Ready to Settle
Confiada por organizaciones de toda Europa y del GCC.
Casos de uso prioritarios
Verify customers and sellers, prevent abuse and deliver seamless checkout and subscription journeys through one scalable platform.
Verify customer age before selling alcohol, tobacco, vaping products, gaming or other restricted goods.
Detect automated activity, suspicious devices and high-risk locations before they affect transactions.
Verify sellers, suppliers, businesses and authorised representatives before activating commercial relationships.
Confirm account ownership before supplier payments, marketplace payouts or customer refunds.
Accept secure one-off purchases, recurring payments, payouts and refunds through preferred payment methods.
Provide a fast, user-friendly payment experience that helps genuine customers complete their purchases.
Sign trade agreements and create SEPA Direct Debit mandates through a secure digital journey for recurring payments.
Onboard subscribers efficiently while verifying required identity, payment and account information.
En la práctica
See how Bluem supports restricted-product sales and secure marketplace activation without unnecessary friction.
Let customers pay any order using Wero, Pay by Bank, Mastercard, Visa, PayPal or Apple Pay.
Método de pago
iDEAL y WERO
Apple Pay
Pago por transferencia bancaria
Mastercard
Continuar
Pago de
Online Order #405-65
Pay €234,50
Verify customer age before selling restricted products while keeping checkout fast for eligible buyers.
Order #RT-6933
Wine Collection
Total
€49.90
eID Verification
Verified Adult
La verificación de la identidad y la información de contacto ayuda a incorporar a los nuevos empleados de manera eficiente, al tiempo que reduce los errores administrativos.
Seller Onboarding
NS
Nordic Supply BV
Registro de Empresas
Representative
NL** **** 2481
Name Match
El beneficio de Bluem
Bluem helps retailers and platforms increase conversion, onboard sellers securely and reduce losses from fraud, incorrect refunds and account abuse.
Verify customers and identify suspicious activity without creating unnecessary friction for genuine purchases.
Confirm business, representative and payout details before allowing sellers to trade on your plat form.
Support reliable checkout, recurring payments, payouts and refunds through one connected payment platform.
Secure your cash flow and reduce late payments with Bluem’s Green Mandate, available across the SEPA zone.
Referencias