About PayLegit

PayLegit is a payment-legitimacy-first merchant risk platform for banks and PSPs — covering merchant onboarding risk checks, continuous post-approval monitoring, transaction laundering detection, mule and shell merchant identification, payment channel analysis, and social media intelligence.

PayLegit continuously verifies whether merchants, content, and payment flows are real, compliant, and safe — aligned with BRAM, VIRP, AML, and FATF frameworks.

Founder

PayLegit was founded by Abhyuday Singh, who spent his career selling compliance and risk solutions into banks and payment providers — most recently leading sales at G2 Risk Solutions. PayLegit keeps watching payment infrastructure itself for as long as the merchant is live.