It’s an outsourcing service for consultants, agents, and onboarding facilitators who help merchants get registered with banks, wallets, or PSPs. We handle the collection, organization, and delivery of full KYC documentation, without any direct contact with the merchant.

You save time, reduce human error, and accelerate onboarding.

We work with many PSPs and jurisdictions, so we’re used to handling KYC for high-risk or complex cases.

No. We operate 100% through our partner (you).

We provide pre-written email templates to request documents, and we share status updates every 48 hours.

You get a fully organized package with:

• ✅ A checklist of received and pending documents
  
  
• 📄 A structured KYC file with all merchant data
  
  
• 📝 A filled-out bank or PSP registration form (if provided)
  
  
• 🔍 A risk & AML report (if requested)

Yes. You can use just the KYC Pack, or add AML reports, form filling, and compliance procedures as needed.

We typically support:

• High-risk industries
  
  
• SaaS, digital products, subscriptions, etc.
  
  
• Crypto merchants (with VASP registrations)
  
  
• LATAM and European-registered companies

Once we have all the documents, we usually deliver within 48 to 72 hours.

Yes. Each partner gets a secure, private environment to manage their own leads.

We never reuse or resell data, and we’ll sign NDAs if needed. We also never present leads to banks directly.