LeadIQ logo
Learn more at LeadIQ.com
MVSI | Global Merchant Onboarding, Verification & Screening logo

MVSI | Global Merchant Onboarding, Verification & Screening Employee Directory

Software DevelopmentNew South Wales, Australia51-200 Employees

MVSI is a mid-sized global software and services provider based in North Sydney, New South Wales, Australia. It focuses on merchant onboarding, identity verification, compliance, and screening for organizations that operate in regulated or high-trust environments. The company supports digital onboarding, KYB, KYC, AML screening, risk decisioning, and ongoing due diligence through configurable workflows and expert-led services. 

MVSI serves financial services, payments, fintech, and workforce screening sectors, helping clients verify individuals and businesses while applying regulatory and policy controls. Its offerings are delivered under the OnBoard by MVSI and TalentScreen by MVSI brands, which cover end-to-end merchant onboarding and pre-employment screening respectively. In October 2025, MVSI announced the launch of OnBoard AIQ, a development aimed at advancing automated onboarding.

Find MVSI | Global Merchant Onboarding, Verification & Screening employees' phone numbers or email addresses

MVSI | Global Merchant Onboarding, Verification & Screening Global Highlights

Location
Employees

Oceania
28

Minus sign iconPlus sign icon
  • Australia
    28

Europe
15

Minus sign iconPlus sign icon
  • United Kingdom Of Great Britain And Northern Ireland
    12
  • France
    1
  • Italy
    1
  • Romania
    1

Asia
7

Minus sign iconPlus sign icon
  • Philippines
    4
  • Malaysia
    2
  • India
    1

North America
1

Minus sign iconPlus sign icon
  • United States Of America
    1

MVSI | Global Merchant Onboarding, Verification & Screening's Leadership

  • Stylized image of a person
    D. S.
    Ceo
    Phone icon
    Mobile Phone
  • Stylized image of a person
    K. C.
    Chief Client Officer
    Phone icon
    Mobile Phone
  • Stylized image of a person
    E. H.
    Head Of Marketing
    Phone icon
    Mobile Phone
  • Stylized image of a person
    J. S.
    Head Of Research And Development
    Phone icon
    Mobile Phone
  • Stylized image of a person
    H. K.
    Executive General Manager - Global Compliance
    Phone icon
    Mobile Phone
  • Stylized image of a person
    X. D.
    Team Lead Au - Aml Kyc Verifications
    Phone icon
    Mobile Phone
  • Stylized image of a person
    W. P. L.
    Application Services Manager
    Phone icon
    Mobile Phone
  • Stylized image of a person
    L. F.
    Senior Aml Consultant
    Phone icon
    Mobile Phone

MVSI | Global Merchant Onboarding, Verification & Screening Employee Metrics

100%
50%
0%
2026
2025
  • Administrative
  • Information Technology
  • Business Development
  • Engineering
  • Support
  • Other
  • Analytics
  • Program & Project Management
  • Quality Assurance

Contact profiles from MVSI | Global Merchant Onboarding, Verification & Screening

Name
Title
Contact Info
Location
Last Update
  • Stylized image of a person
    K. A. M.
    Aml Verifier
    Phone icon
    Mobile Phone
    Philippines
    Jun 27, 2026
  • Stylized image of a person
    S. A.
    Software Engineer
    Phone icon
    Mobile Phone
    AustraliaNew South Wales
    Jun 25, 2026
  • Stylized image of a person
    S. B.
    Aml & Kyc Verifier
    Phone icon
    Mobile Phone
    United Kingdom
    Jul 09, 2026
  • Stylized image of a person
    C. A. A.
    Aml Verifier
    Phone icon
    Mobile Phone
    AustraliaNew South Wales
    Jun 02, 2026
  • Stylized image of a person
    S. T.
    Aml/Kyc Verifier
    Phone icon
    Mobile Phone
    AustraliaNew South Wales
    Jun 25, 2026
  • Stylized image of a person
    T. G.
    Verification Administration
    Phone icon
    Mobile Phone
    AustraliaVictoria
    Jun 24, 2026
  • Stylized image of a person
    R. B.
    Administrator
    Phone icon
    Mobile Phone
    AustraliaNew South Wales
    Feb 28, 2024
  • Stylized image of a person
    H. C.
    Aml/Kyc Verifier Analyst
    Phone icon
    Mobile Phone
    AustraliaNew South Wales
    May 28, 2026

Frequently Asked Questions

What is MVSI | Global Merchant Onboarding, Verification & Screening known for?

Minus sign iconPlus sign iconMVSI | Global Merchant Onboarding, Verification & Screening operates in the Software Development industry. Explore MVSI | Global Merchant Onboarding, Verification & Screening's company overview page for more information.

What is MVSI | Global Merchant Onboarding, Verification & Screening's most common email format?

Minus sign iconPlus sign iconMVSI | Global Merchant Onboarding, Verification & Screening employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more MVSI | Global Merchant Onboarding, Verification & Screening email formats with LeadIQ.

How many employees does MVSI | Global Merchant Onboarding, Verification & Screening have currently?

Minus sign iconPlus sign iconMVSI | Global Merchant Onboarding, Verification & Screening has approximately 58 employees as of July 2026. These team members are located across 4 continents, including OceaniaEuropeAsia.

Who are MVSI | Global Merchant Onboarding, Verification & Screening's key employees and leadership?

Minus sign iconPlus sign icon

As of July 2026, MVSI | Global Merchant Onboarding, Verification & Screening's key employees include:

  • Ceo: D. S.
  • Chief Client Officer: K. C.
  • Head Of Marketing: E. H.
  • Head Of Research And Development: J. S.
  • Executive General Manager - Global Compliance: H. K.

Looking for contact data? Unlock accurate emails and phone numbers for your ideal prospects with LeadIQ.

Everything for prospecting,
in one platform.

What you can expect from LeadIQ:

  • B2B data verified in real-time
  • Sync data to your CRM, & add it to an outreach sequence in one click
  • Integrations with your tech stack for optimal efficiency
  • A patented AI cold email generator
  • Account & contact-level job change tracking

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.