Merchant Onboarding & Risk Management

We streamline the onboarding journey for both business and private clients with a fully digital, compliance-first approach:

  • Automated KYC/KYB & AML Screening: Integrated with leading providers such as Sumsub and NameScan for real-time identity verification, PEP screening, and sanction list monitoring.
  • Merchant Risk Profiling: Early-stage risk assessment based on transaction behavior, sector, and geography.
  • Scheme Rule Compliance: Ensuring all merchants are correctly categorized (MCC coding) and aligned with card network regulations.
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