Before account activation

Before finalizing the environment creation, there are several crucial pre-validation steps that ensure compliance, security, and seamless user experience. Here's a brief overview of the process:

1. KYC Verification:

The first step involves a thorough Know Your Customer (KYC) verification process. This entails collecting and verifying essential identification documents, such as government-issued IDs, proof of address, and any additional documentation required to comply with regulatory standards.

2. Anti-Money Laundering (AML) Checks:

We conduct stringent Anti-Money Laundering checks to identify and prevent any potential illicit financial activities. This involves assessing transaction patterns, and sources of funds, and ensuring they align with legal and ethical standards.

3. Administrative Tasks:

Alongside KYC, as part of our onboarding process, our bank partners require that your organization is legitimate and your documentation is valid and that your operation is in line with their regulations.

4. Account Configuration:

Once all required documentation is successfully verified, we proceed with configuring the account according to the client's specifications. This involves setting up transaction limits, account features, and any other customized settings.

5. Validation and Activation:

Upon receiving client confirmation, we proceed with the validation process. This involves a final review to ensure all requirements are met. Once validated, the account is activated and ready for use.