CentralPay's simplified KYC and KYB procedures reduce the constraints on platforms entering into relationships, while ensuring their compliance.
Provide an optimized account creation portal, enabling your participants to fill their personal information and provide their identity documents in complete security.
The portal includes :
Benefit from several features designed to simplify your participants' onboarding process:
Automate the creation of accounts for your individual participants, while keeping control of your onboarding process:
Benefit from the KYC process for electronic money distributors and their participants:
Learn all about CentralPay KYB and KYC process
Literally “Know Your Customer / Know Your Business”, this mandatory protocol aims to verify the identity and compliance of all platform users, before they create their CentralPay account.
Required by the regulator, KYB / KYC process enables us to assess the level of merchant risk and prevent fraud, money laundering and the financing of terrorism (LCB-FT).
Once the documents have been received, the CentralPay Compliance department undertakes to analyze and respond within a maximum of 48 working hours.
As part of the KYB / KYC procedure, CentralPay collects and analyzes certain information from the platform operator and all its users, including :
This information is treated confidentially and securely, in accordance with current data protection regulations.