# Ready To Integrate?

### 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).


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