Complete Merchant Onboarding & Management
Streamline merchant onboarding with automated KYC/AML checks, comprehensive account management, and self-service merchant portals. Manage thousands of merchants from a single platform.
Comprehensive Merchant Management Tools
Automated Onboarding
Streamlined merchant onboarding with automated KYC/AML checks, document verification, and identity validation. Reduce onboarding time from days to minutes with automated workflows.
KYC/AML Compliance
Built-in KYC/AML compliance tools with automated checks, document verification, and risk scoring. Support for multiple jurisdictions and regulatory requirements.
Merchant Portals
Self-service merchant portals with transaction history, settlement reports, account settings, and API key management. Customizable branding and white-label options.
Account Management
Comprehensive account management with merchant profiles, payment methods, settlement preferences, and notification settings. Bulk operations and API access.
Risk Management
Merchant risk scoring and monitoring with automated alerts, velocity limits, and account restrictions. Real-time risk assessment and fraud prevention.
Payment Method Management
Manage payment methods, gateway configurations, and processing rules per merchant. Support for multiple payment methods and currencies per merchant.
Streamlined Merchant Onboarding
Application
Merchant submits application with business details and required documents
Verification
Automated KYC/AML checks, document verification, and identity validation
Approval
Risk assessment and approval workflow with automated or manual review
Activation
Account activation with API credentials, merchant portal access, and payment setup