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Deal
ProSyft — strategic compliance/risk partnership
Send mutual NCNDA and propose commercial structure options
P1NCNDAlowSV 9Negotiate
Probability
65%
Forecast ARR
$48,000
Monthly volume
—
Next follow-up
18 May 2026
Commercial profile
Volume · economics · model · settlement · regions
- Kind
- strategic partnership
- Vertical (operator)
- —
- Estimated monthly volume
- —
- Estimated MRR
- $4,000
- Estimated ARR
- $48,000
- Commercial model
- hybrid
- Revenue-share target
- Clarify: referral fee vs recurring rev-share vs implementation-fee share vs co-sell
- Settlement / rails (from operator)
- Set on the operator
- Regions / geographies
- No operator linked
Compliance & documents
NCNDA · KYB · binding paperwork
- NCNDA status
- drafting
- KYB / compliance
- not started
- Documents status
- drafting
- Blockers
- Commercial model undecided
Related documents
0
Nothing related yet
Risk alerts
0
Nothing related yet
Relationship context
Counterparty · operator · owner contact
- Operator
- —
- Counterparty
- ProSyft(compliance)
- Counterparty contact (owner)
- ProSyft — Partnerships Lead · ProSyft
- Veloris owner
- Ben Malka
- Opened
- 08 May 2026
- Expected close
- 30 Jun 2026
- Notes
AI risk automation, AML, KYC, fraud, monitoring, reporting. Adds compliance layer + credibility to Veloris ecosystem. [INTERNAL — strategic stack, do not surface in counterparty-facing notes] L1 Operators · L2 PSP / acquiring · L3 Banking / settlement rails · L4 Open Banking (Yapily) · L5 Compliance intelligence (ProSyft) · L6 Veloris orchestration. Veloris positioning: infrastructure orchestrator + intelligence layer. Not PSP, not bank, not operator.
Related contacts
1
Related meetings
0
Nothing related yet
Related follow-ups
0
Nothing related yet
Quick actions
Created 08 May 2026
Activity timeline
Created · updated · follow-ups · meetings · docs · risk
- Deal created08 May 2026, 10:00