Merchant Onboarding
Onboard Merchants Fast and Compliant
Streamlined KYC/KYB workflows with document collection, identity verification, and automated compliance checks.
End-to-End Onboarding Flow
01
Application Submission
Merchants submit business details, incorporation documents, and website information through your branded portal.
02
Identity Verification
Automated KYC/KYB checks with document OCR, liveness detection, and registry lookups.
03
Risk Assessment
Internal scoring based on business type, geography, transaction volume, and compliance history.
04
Approval & Go-Live
Approved merchants receive API credentials and can start processing immediately.
What We Verify
- ✓ Business registration and incorporation documents
- ✓ Director and UBO identity verification
- ✓ Website and business model review
- ✓ Bank account verification
- ✓ Sanctions and PEP screening
- ✓ Industry-specific compliance checks