Merchant Onboarding

Payment service providers streamline the process of collecting key documents and business details through customizable forms, ensuring merchants are legitimate. They also effortlessly verify locations and online footprints, saving time and avoiding fraudulent businesses.

Businesses and their owners are thoroughly screened against global watchlists through due diligence and comprehensive registry checks. Gathering detailed company information ensures airtight compliance with legal standards, leaving no room for oversight.

There are no hidden figures here! Identifying Ultimate Beneficial Owners (UBOs) highlights the true stakeholders behind a business, aligning with global AML/CFT standards. It ensures complete transparency, finds hidden connections and shell companies, and safeguards compliance at every step.

Every merchant undergoes thorough AML screening, fraud history checks, and adverse media monitoring to detect any red flags early. With The KYB’s merchant onboarding services, we assess adverse media, reputation risks, fitness & probity standards, and regulatory warnings - ensuring you only onboard credible, compliant, and trustworthy businesses with no hidden surprises.

Simply enter a company name, and our system fetches the necessary licenses, shareholder details, and ownership hierarchy - zero manual effort and maximum accuracy.

Onboarding isn’t a one-time thing. Our perpetual KYB monitors merchants, ensuring they remain compliant and risk-free even after onboarding.