01
Merchant Onboarding
Structured KYC/KYB intake, document collection and underwriting workflows that get qualified merchants live, fast — without compromising on diligence.
E-commerce · Payments · Compliance
A complete operating layer for modern commerce.
Baltech is a product-management, payments and risk partner for e-commerce businesses. We onboard merchants, route transactions and mitigate fraud — all through a vetted network of regulated providers.
- EU directives
- AML 5 & 6 aligned
- Coverage
- End-to-end supply chain
- Network
- Vetted regulated partners
- Focus
- Fraud · Risk · CFT
Services
One partner for the entire commerce stack.
From the first merchant application to the final settlement, Baltech assembles the regulated infrastructure your business needs — and operates it on your behalf.
02
PSP Reconciliation
Daily reconciliation across PSPs, acquirers and bank accounts. We match transactions, settlements and fees to surface discrepancies before they become losses.
03
Fraud & Risk Mitigation
Layered transaction monitoring, chargeback management and dispute support — engineered to protect both processors and the merchants they serve.
04
AML & CFT Compliance
Programmes aligned to the latest EU Anti-Money Laundering and Counter-Financing of Terrorism directives, including ongoing monitoring and reporting.
05
Product Management
We act as an extension of your product team — defining roadmaps, integrating partners and operationalising the commerce stack end-to-end.
Compliance
Built around the latest EU AML & CFT directives.
Our risk and compliance services are designed to meet the expectations of regulators, banking partners and card schemes — so that growth never comes at the cost of integrity.
Risk-based KYC/KYB
Tiered diligence calibrated to merchant profile, geography and vertical.
Sanctions & PEP screening
Continuous screening across global watchlists with audit-grade logs.
Transaction monitoring
Behavioural rules and anomaly detection on live payment flows.
Regulatory reporting
STR/SAR workflows and structured reporting where jurisdictions require.
Chargeback defence
Evidence packaging and representment to recover legitimate revenue.
Programme governance
Policies, training and independent reviews for ongoing assurance.
About Baltech
A specialist team behind a network of regulated partners.
Baltech Ltd is a Cyprus-registered company operating at the intersection of e-commerce, payments and financial-crime prevention. We help merchants and platforms assemble the infrastructure they need to transact globally — without the burden of negotiating every relationship themselves.
Our approach is deliberately partner-led. Rather than reinvent regulated services, we orchestrate a vetted network of acquirers, payment service providers and compliance specialists, and take operational ownership of the result.
- Registered Name
- BALTECH LTD
- Registration No.
- HE 492742
- Registered Address
- Avlonos 1, Maria House, 1075, Nicosia, Cyprus
Contact
Let's discuss your commerce roadmap.
Whether you're launching a new merchant programme or upgrading your risk posture, our team is ready to help.
info@baltech.com →Office
Avlonos 1, Maria House
1075, Nicosia
Cyprus
Company
Baltech Ltd · Registration No. HE 492742