How It Works

A defined path from onboarding to reconciliation

The workflow below shows where technology functions sit and where regulated components are performed by an authorised provider.

Account creation
Customer creates an account or enters the business workflow.
Identity and compliance checks
Required identity and compliance checks are completed through the applicable verification infrastructure.
Payment infrastructure assignment
Once eligibility requirements are satisfied, supported payment infrastructure can be assigned by the relevant provider.
Transaction initiation
The customer initiates a supported transaction.
Regulated processing by the provider
The applicable financial infrastructure provider processes the regulated component of the transaction.
Reconciliation and reporting
Transaction information is returned through APIs for reconciliation and reporting.

All products and functionality remain subject to provider approval, jurisdictional availability and applicable regulatory requirements.

Questions about a specific step?

We are glad to walk through the workflow, the responsibilities of each party and the documentation your review requires.