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 - hello@prosperavest.com 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 hello@prosperavest.com with your company legal documents for a KYB (Know-your-business).