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Coming soon · licence issued · activation in progress

Full-cycle payment infrastructure for marketplaces

AML, KYC/KYB, acquiring, payouts, user management and risk controls — in one operating layer for digital platforms.

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Licence No. GB25205073
Regulatory reference FSC Mauritius · Code FS-2.9
Company Lava Payments Limited · No. 232763
Lava Payments Limited Payment Intermediary Services Licence Public launch updates will follow completion of activation procedures.
Built for marketplaces Compliance-first Pay-ins & payouts User lifecycle management Risk controls
Solution

One infrastructure layer for the marketplace payment cycle

lava.pay is positioned as a full-cycle B2B layer for platforms that need onboarding, payments, payouts and operational control without stitching together disconnected tools.

1

Onboard

Connect sellers, creators, merchants or partners and structure their entry point into your platform.

2

Verify

Run KYC/KYB, AML screening and identity checks before activity moves through the payment flow.

3

Process

Accept incoming payments, manage pay-in logic and keep the operational picture in one environment.

4

Control & settle

Apply risk rules, manage user permissions and execute payout flows with operational visibility.

Marketplace-ready

Designed around multi-user platform flows rather than a single merchant checkout model.

Compliance inside the flow

Verification and monitoring are part of the operating model, not a disconnected afterthought.

Operational visibility

User roles, case handling and control logic sit next to transaction processing.

Coming soon

Current public positioning stays deliberately measured while activation procedures are being completed.

Modules

Core product blocks

The first-site version keeps the message simple: six visible modules, one connected operating layer.

AML

Transaction monitoring, screening and compliance controls built for platform operations.

  • monitoring rules
  • screening checkpoints
  • alert-driven operations

KYC / KYB

Identity, business verification and structured onboarding for users, merchants and partners.

  • user verification
  • business checks
  • onboarding workflows

Acquiring

Pay-in acceptance, transaction flow handling and routing logic for marketplace entry points.

  • payment acceptance
  • transaction routing
  • operational reconciliation

Payouts

Mass payouts, settlement logic and withdrawal flows for sellers, vendors and platform participants.

  • seller settlements
  • scheduled payout flows
  • withdrawal operations

User management

Lifecycle visibility, roles and permissions for operational teams, platform users and cases.

  • roles & access
  • user lifecycle states
  • operational actions

Risk engine

Rules, alerts and case-oriented controls for suspicious behaviour, operational exceptions and policy triggers.

  • risk rules
  • alert management
  • case review workflow
Focus

Who it is built for

The positioning stays on platform businesses that need payments, controls and user operations to work together.

Marketplaces

Platforms that need onboarding, pay-ins, payouts and operational control across multiple user groups.

Digital platforms

Product businesses where user verification and payment flows need to move through one structured process.

Creator ecosystems

Networks with sellers, publishers or creators who need platform-managed collection and distribution flows.

Gaming & platform businesses

Operationally complex businesses where risk visibility and user lifecycle management matter as much as pay-ins.

Status

Regulated positioning, careful public message

The landing presents the business as licence-issued and activation-in-progress. It avoids suggesting a fully live public launch before the activation phase is complete.

Licence issued · activation in progress

Entity

Registered company name

Lava Payments Limited

Company number

Republic of Mauritius

232763

Licence

Payment Intermediary Services Licence

GB25205073 Code FS-2.9

Address

Registered office

C/O Estone Limited, Level 7, Iconebene, Lot B441, Rue de L’Institut, Ebene, Mauritius
Contact

Request early access

Use the form to start a conversation about pilot integrations, marketplace use cases and early partner onboarding.

Typical outreach

Marketplace launches, payment architecture discussions, compliance-first onboarding models and payout design conversations.

Launch note

Public launch information will be updated after the activation process is completed. Until then, the site works as a focused coming-soon presence.

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