Compliance
Know Your Business and merchant onboarding
KYB is the process of verifying a business and the people behind it before allowing it to process payments.
1
Company verification
We verify registration, status, registered office, and trading details.
2
Ownership and control
Beneficial owners, directors, and shareholders are identified and verified.
3
Sanctions and PEP screening
All parties are screened against sanctions lists and politically exposed person databases.
4
Source of funds
Where required, we review source of funds and source of wealth documentation.
Ready to move forward?
Start your KYB review