Discuss Your Payment Needs
From first conversation to monitored launch
Every engagement follows the same four stages, regardless of size. Timelines vary by business and are confirmed during review — nothing here should be read as a guaranteed approval or schedule.
Understand the payment requirement
We start with a conversation about your business — the flows you need to support, expected volume, currencies, and destination markets. This shapes which capabilities are relevant and whether they can be provided directly or need a regulated partner.
Complete business & compliance review
Every business is verified before onboarding — company structure, ownership, and the nature of the payment flow are reviewed against our AML program and sanctions-screening requirements. Eligibility, not intent, determines what happens next.
Configure the approved workflow
Once a business clears review, we configure the specific payment paths, funding sources, and banking or payment partners needed for its approved use case — following the delivery model set out on our Capabilities page.
Launch with ongoing monitoring
Launch is not the end of review. Transaction monitoring, recordkeeping, and periodic reassessment continue for as long as we work together — described in full on our Compliance & Security page.