Onboarding
as a Service
Onboarding as a Service offers you customised and modular boarding services tailored to your industry, your area of operation and your risk tolerance. We guarantee a seamless, compliant and cost-effective onboarding support resources for you and your customers/merchants.

Let your customers experience a seamless onboarding journey with our services.
Whether you are onboarding a merchant or an individual, Payreto has several solutions for you.
Data Collection (Merchant Application)
- Determine what documents and information are required to submit an application to financial institutions.
- Work with merchants to obtain the necessary documents.
- Store documents in your preferred data storage facility.
Merchant Application Form Support
- Prepare an application package to be presented to partner financial institutions.
- Fill in the application forms with the information received from the merchant (i.e. registered name, directors, shareholders, processing history, etc.)
- Submit an application package to the partner financial institutions.
Merchant Application Monitoring
- Contact the financial institution regarding the status of the application.
- Identify any additional documents/information required by the merchant.
- Ensure an application will conclude – and follow through to the next steps.
KYC (Know Your Customer)
- Identify who are the Ultimate Beneficial Owners (UBOs).
- Support in resolving false positives in KYC checks.
- Perform PEP and sanctions list and 2+2 database check.
- Validate documents and carry out completeness and accuracy checks.
Website Compliance Review
- We help you verify the website, refund terms and policies, PCI compliance, check the associated URLs for mobile commerce and much more based on card scheme rules.
KYB (Know Your Business)
- We carry out a review of financial reports, a credit check and a review of corporate affiliations.
- We help in verifying operational address check, VMAS and MATCH check, Bank statement reviews, identifying merchant category codes (MCC).
- We carry out AML documentation and corporate ownership structures.
See our modular services come to life.
Learn how our clients leveraged our Onboarding as a Service and improved the quality of their service.

Enable you and your team to get basic knowledge about payment processing industry

Learn the full cycle Payments Acquiring processes including application management, payment gateway and orchestration platform, risk management, chargeback processing, commercial terms, settlement, and etc.

Learn Onsite (3 -5 days) or Virtual

Learn from experts within the payments industry

Test your knowledge after training
