MOD-MRC · Merchant onboarding
From sign-up to first sale, without the paperwork chase.
Merchants apply in the app, verify their business and owners, sign the agreement and start taking payments, with risk checks and your underwriting rules along the way.
- 9connectors
- 1platform runs it
- +1your own, too
- 01 · The job
Verified businesses, approved fast.
The module collects company details, beneficial owners and documents, checks them against registries and screening lists, and scores the merchant's risk. Clear cases are approved automatically; the rest go to your underwriters, with everything on one screen.
- Business and owner verification (KYB)
- Registry and sanctions checks
- Risk scoring and underwriting rules
- Agreements signed electronically
- Pricing and limits per merchant
- Monitoring of merchant activity
- 02 · The connectors
Registries, risk data and signatures.
Company data comes from official registries and data providers, owners are verified through the KYC module, and agreements are signed electronically, all without leaving the flow.
Business verification
- Sumsub
- Persona
- Kyckr
- OpenCorporates
Credit and risk data
- Creditsafe
- Dun & Bradstreet
- Experian
Electronic signature
- DocuSign
- Dropbox Sign
- 03 · Your own
Your underwriting policy.
Your risk appetite, required documents and approval steps are set per country and merchant type, and your team decides the cases the rules do not.
In-house, or a provider you already use- Your underwriting rules
- Your document requirements
- Manual review by your team
In production
Running in these platforms.
Questions
Asked about this module.
Can low-risk merchants be approved automatically?
Yes. When every check passes and the merchant fits your rules, they are approved and can take payments the same day. Anything unusual waits for a person.
What does a merchant need to sign up?
Company details, the owners' identity and the documents your policy asks for, all collected from a phone.
- MOD-ISS
Card issuing
Virtual and physical cards, wallets and controls, on the issuer processor you choose.
+7 12 connectors - MOD-ACQ
Card acquiring
Card acceptance on the phone, in store and online, through the acquirer you choose.
+5 10 connectors - MOD-CHK
Checkout
A hosted checkout for cards, wallets, bank payments and crypto, routed to the best provider.
+12 17 connectors
Start your project
Tell us the idea. We'll show you the platform.
One call is enough to map your product to the modules that already exist.
- Response in under one business day
- NDA on request
- No obligation