Corporate merchant onboarding
Merchant onboarding support with KYB/KYC intake, compliance review, and documented approval workflows.
Business-first onboarding
Align onboarding artifacts to KYB policies with reviewer tooling that keeps decisions traceable across subsequent monitoring activity.
- Embedded flows with configurable checklists
- Document intake with audit metadata
- Structured review checkpoints for onboarding decisions
- Queues built for compliance operations—not consumer account signup