PartnershipUK

Modulr Partners with Alloy to Integrate Identity Verification into Payments Platform

Modulr, a UK-regulated payments automation platform, announced on Jun 02, 2026 that it has selected Alloy as a core component of its Risk & Compliance Hub. Alloy will orchestrate KYC and KYB verification checks across Modulr's international customer base. The integration consolidates data from a broad network of verification and intelligence providers into a single decisioning layer.

Alloy's platform enables Modulr to triage low-risk applications automatically and escalate higher-risk cases for human review, all within a unified case management and audit trail. Modulr processes more than 200 million transactions and over £180 billion in payment value on an annualised basis, serving over 6,000 businesses. Financial terms and a rollout timeline were not disclosed.

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  • Highlights the growing importance of embedded compliance in BaaS and payments infrastructure
  • Demonstrates how payments platforms are layering specialized identity and fraud tools to compete on onboarding experience
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