1.2 Getting Started

Getting started with our payments api is easy and our team will guide you through the full process and ensure that your integration is seamless.

1. Introductory Call

Reach out to our payments team at [email protected] to book an introductory call.

2. Complete our pre-integration form

Your account manager will provide you with a pre-integration form to complete. This will help guide our teams in terms of your requirements and understanding your business model.

3. KYB Request

We place a lot of importance on compliance and adhere to global standards for KYB. When you are ready to conduct KYB, we will send you a request via our online platform to submit the necessary documentation and questionnaires for our onboarding team to review.

4. AML Interview

Once you have completed your KYB request, we will schedule a session with your compliance team to ensure that you have the required AML systems and procedures in place to facilitate transactions through our payment rails. This session will include both a Q&A on submitted KYB and AML policy as well as a live demonstration of your AML systems.

5. Legal Agreement

Our team will provide you with our legal agreement for your team to review. Our legal team will work closely with yours to ensure that all requests are managed accordingly so that we can fully execute the agreement.

5. Sandbox API Keys

Great! You have been approved by our compliance and onboarding teams and have signed our legal agreement. We will connect you with our product and engineering teams in your slack channel & send your sandbox API keys. We will also set up a technical review session so that we can answer any questions relating to the integration and provide ongoing support throughout your integration.