MVSI | Global Merchant Onboarding, Verification & Screening Tech Stack

Merchant onboarding and identity verification for regulated financial services

Software Development North Sydney, New South Wales 51–200 employees Privately Held

MVSI operates a compliance and verification platform for payments, fintech, and regulated financial services, built on Node.js, React, and MongoDB running on AWS. The tech stack and active projects signal an engineering organization in transition: they're decomposing legacy monoliths into microservices, integrating LLMs into compliance workflows, and optimizing cloud spend—all while hiring a CTO and engineering managers. Pain points around cloud cost and agile maturity suggest scaling infrastructure and delivery practices to match geographic expansion.

Tech Stack 11 technologies

Core StackAWS Xero Node.js React MongoDB TypeScript JavaScript Jest Microsoft Office Material-UI

What MVSI | Global Merchant Onboarding, Verification & Screening Is Building

◆Challenges

Reducing unnecessary expenditure
Cloud cost optimisation
Continuous improvement in agile maturity
Early identification and resolution of technical and delivery risks
Operational inefficiencies
Compliance and risk management
Compliance and legislative governance across multiple geographies
Expanding kyc team in asia-pacific
Managing complex international subsidiaries
Decomposing legacy monoliths into microservices

▲Active Projects

Llm integration for compliance product
Develop scalable mern-based services
Own aws-based devops workflows
Decompose legacy monoliths into microservices
Ai led testing
Mern stack development

Hiring Activity

Accelerating8 roles · 6 in 30d

Department

Engineering

Finance

Ops

Sales

Seniority

Senior

Manager

Mid

C-Level

Notable leadership hires: Chief Technology Officer

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About MVSI | Global Merchant Onboarding, Verification & Screening

MVSI is a global provider of merchant onboarding, identity verification, and compliance solutions for regulated industries and high-trust environments. The company serves financial services, payments, fintech, and workforce screening sectors with a platform (OnBoard by MVSI) that handles the full onboarding lifecycle: digital onboarding, KYC/KYB, AML and sanctions screening, risk decisioning, and ongoing customer due diligence. The product is audit-ready and configurable for multi-jurisdictional compliance. MVSI operates offices in Australia, the UK, Singapore, and the United States, with teams distributed globally to support clients across multiple regulatory regimes and languages.

HeadquartersNorth Sydney, New South Wales

Company Size51–200 employees

Hiring MarketsAustralia

Frequently Asked Questions

What tech stack does MVSI use?

MVSI's platform runs on AWS with a Node.js and React frontend, MongoDB for persistence, TypeScript, and Jest for testing. Material-UI handles UI components.

What is MVSI working on?

MVSI is decomposing legacy monoliths into microservices, developing scalable MERN-based services, integrating LLMs into compliance products, and establishing AWS-based DevOps workflows. AI-led testing is also underway.