About Vellfi

Technology for clearer payment, identity and risk operations.

Vellfi helps financial and digital businesses coordinate payment, identity, authentication, screening and dispute workflows.

Singapore companyB2B service focusPayments, Risk, and Digital Identity

Who we are

Vellfi helps financial and digital businesses coordinate complex operating workflows.

Vellfi works with business customers and partners evaluating payment gateway, issuing, merchant screening, onboarding review, authentication, and dispute workflows. This website describes services at a business level and does not claim any payment-services licence, scheme approval or certification unless VELLFI PTE. LTD. confirms it in writing.

What we focus on

A clear service portfolio

Payments

Global Payment Gateway

Gateway connectivity for online payment workflows, returned statuses and risk-service handoffs.

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Payments

Issuing Platform

Card-program configuration, lifecycle operations and separately scoped issuer-side authentication handoffs.

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Risk Service

Website Screening

Merchant website review and monitoring for payment-risk and compliance workflows.

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Risk Service

eKYC

Onboarding review workflow support for business, user, and merchant verification processes.

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Risk Service

3D Secure

Online card transaction authentication workflow support for merchant, PSP, and acquiring-side use cases.

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Risk Service

3D Secure — issuer-side ACS

Issuer-side card authentication workflow support for card programs and issuing operations.

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Risk Service

Dispute Resolution

Dispute workflow support for chargeback visibility, evidence coordination, and post-transaction operations.

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How we work

Start with the operating context, then define the right scope.

01Understand

Business model, markets, parties, workflow, and constraints.

02Map

Relevant services and dependencies.

03Scope

Roles, data, controls, and implementation model.

04Support

Operational review and service coordination.

Governance approach

Clear responsibilities in a regulated environment.

Vellfi describes service scope without implying unsupported licences, certifications, approvals or guaranteed outcomes.

Regulatory awareness

Service discussions include role, jurisdiction, and partner-dependency review.

Data protection

Privacy, cookie, and data handling notices are aligned to Singapore PDPA principles for website and business-inquiry data.

Responsible business

Public Policy sets expectations for prohibited use, sanctions, AML/CFT, and anti-corruption controls.

Evidence-led claims

Certifications, licences, and third-party approvals are published only when confirmed and current.

Company details

Legal entity and contact points

Legal entity

VELLFI PTE. LTD.

Registered office

1 North Bridge Road, #17-05, High Street Centre, Singapore

Next step

Start a conversation with Vellfi

Contact us to discuss payment, issuing, authentication, onboarding review, and risk service needs.