Sign up sub-merchants using a graduated identification process based on transactional thresholds, and ensure your customers never provide more data than they need to.
Assembly’s onboarding makes for a seamless process.
Assembly helps alleviate the regulatory workload and assists you with KYC, sanctions screening and ID validation. Assembly helps you focus on what matters, growing your business.
Rather than simply rejecting your merchants due to data irregularities, should a merchant be flagged, Assembly will conduct manual reviews with the goal to convert and only reject them if absolutely necessary.
Create a merchant
Create a bank account
Set payout account
KYC process
Merchant approved
Merchant receives payment
Interested in setting up Assemply payments platform for your business? Talk to our Sales department and they will set you up with everything.
Contact Sales