Ready To Integrate?

Ensure you have cross-checked the following, in order to make use of the ENSC system securely.

Merchant Onboarding and KYB Verification

• Complete Know-Your-Business (KYB) Process:

  • Submit necessary business registration documents.

  • Whitelist your origin (Website URLs or IP Addresses) on your business dashboard.

  • Complete identity verification for at least 1 authorized company representative/signatory.

Dashboard Setup

• Add Company Local Payout Details (optional)

  • Provide and verify your bank account details for fiat payouts

  • Ensure the bank account matches the registered company name (corporate bank account required)

• Level 1 KYC verified badge to generate API KEYS.

Technical Integration and Testing

• API & SDK Integrations:

  • Integrate ENSC payment gateway with the merchant’s platform

  • Complete testing to validate payment flows.

• Conduct Transaction Tests:

  • Perform test deposits, withdrawals, and token burns.

  • Ensure understanding of reporting and reconciliation features function correctly.

Compliance and Security Setup

• PEP/AML/CFT Policies and Checks

• Ensure alignment with anti-money laundering (AML) and counter-terrorism financing (CFT) policies.

• Verify that all your regulatory requirements are met via email correspondence.

Communication and Support

• Setup Customer Support Channels:

  • Share contact details of support teams for troubleshooting issues.

• Internal Announcement:

  • Notify internal teams about go-live procedures and responsibilities

• Launch Marketing Campaign:

  • Update website and social media with ENSC payment announcement.

  • Prepare FAQs for customers regarding the new payment method.

Pre and Post-Launch Monitoring

Monitor Post-Launch Transactions:

• Ensure all systems function as expected on launch day.

• Track first-day payments for any discrepancies or issues.

• Schedule Bi-Weekly Review Meetings

• Conduct regular check-ins with the onboarding team.

• Monitor ongoing performance and address feedback promptly.

• Complete Level 1 Company Representative KYC and get verified.

• After getting a verified badge on your business dashboard, reach out to the team via mail - [e-mail] attaching your company legal documents and requesting for a Mint allocation to be granted.

• If you're looking to integrate ENSC Pay for on-ramp/off-ramp primarily you are to reach out via mail - at [e-mail] with your company legal documents for a KYB (Know-your-business).