CentralPay's simplified KYC and KYB procedures reduce the constraints on platforms entering into relationships, while ensuring their compliance.
Portal
Provide an optimized account creation portal, enabling your participants to fill their personal information and provide their identity documents in complete security.
The portal includes :
Features
Benefit from several features designed to simplify your participants' onboarding process:
Control
Automate the creation of accounts for your individual participants, while keeping control of your onboarding process:
Dedicated to partners with Payment Service Provider Agent status
Electronic money
Benefit from the KYC process for electronic money distributors and their participants:
Anonymous e-money accounts created instantly with no need for identity documents
Beyond that, identity document is required.
Reserved for C2C or B2C2C activities, excluding special and financial activities
All about the CentralPay KYB and KYC process
Literally “Know Your Customer / Know Your Business”, this mandatory protocol aims to verify the identity and compliance of all platform users, before they create their CentralPay account.
Required by the regulator, KYB / KYC process enables us to assess the level of merchant risk and prevent fraud, money laundering and the financing of terrorism (LCB-FT).
Once the documents have been received, the CentralPay Compliance department undertakes to analyze and respond within a maximum of 48 working hours.
As part of the KYB / KYC procedure, CentralPay collects and analyzes certain information from the platform operator and all its users, including :
This information is treated confidentially and securely, in accordance with current data protection regulations.
Tell our sales teams about your project and your payment volumes.
We'll send you a feasibility analysis and an appropriate pricing proposal.
Our technicians will guide you through our API documentation to get your integration up and running quickly and smoothly.
CentralPay is an Electronic Money Institution authorized by the Banque de France through the French Prudential Supervision and Resolution Authority (CIB 17138).
