Accounts
KYC and KYB

Simplify the creation of your merchants’ accounts by dematerializing the contractualisation and limiting the regulatory constraints imposed on them.

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Dematerialized contracting

Create accounts efficiently and effortlessly

As a CentralPay platform or marketplace partner, you have a secure portal to contract with your affiliated merchants easily and remotely. The list of services and associated fees are validated and signed electronically. Our compliance teams collect the legal documents and validate them, freeing you from regulatory constraints.

Send onboarding requests

  • One by one from DashBoard or to your entire list of merchants using the API.
transferts de fonds


CentralPay ensures Compliance by

  • Offering a KYC & KYB documents collection portal
  • Analyzing and validating the received documents
  • Constantly updating your merchant’s profiles

Pre-opened accounts without legal documents collect

Accelerate your merchant onboarding with sequential enrollment

We offer an account creation method that allows accounts to be pre-opened without collecting legal documents (called “sequential” enrollment). This allows you to immediatly start the technical integration of merchants on your platform and even to start collecting its first transactions during KYC & KYB validation process. The pre-opened accounts are limited until the documents are validated

SEQUENTIAL

  1. Validation of data
    filled in the request
  2. Limited account creation
  3. Documents validation
    by CentralPay
  4. Documents validation
    by CentralPay
  5. Limits raised

CONTINUAL

  1. Validation of data
    filled in the request
  2. Sending of documents
    according to merchant activity type
  3. Documents validation
    by CentralPay
  4. Merchant account creation

Automatic collection of updated certificate of incorporation data

Further simplify the onboarding of your merchants

Using the official registration number, CentralPay automates many of the actions that previously fell to merchants:

  • Automatic retrieval and authentication of company data (company name, type of structure, address, registration date, legal representatives, beneficial owners)
  • Automatic retrieval of the updated KBIS from the commercial court registries

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