We prepare your business for successful onboarding with banks, EMIs and acquirers through comprehensive pre-audit support
Comprehensive review and preparation of all required documentation for bank, EMI, and acquirer onboarding, ensuring completeness and accuracy.
Expert guidance on crafting compelling risk narratives that accurately represent your business model and address potential concerns proactively.
Detailed documentation and explanation of your payment flows, business model, and transaction patterns to satisfy due diligence requirements.
Proactive identification and mitigation of potential red flags that could delay or derail your onboarding process with financial institutions.
Assessment and preparation to ensure your business meets regulatory requirements and compliance standards expected by banks and acquirers.
Continuous guidance throughout the onboarding process, from initial application through to go-live and beyond.