Features  —

Secure Onboarding

Sign up sub-merchants using a graduated identification process ensuring your customers never provide more data than absolutely required.

Assembly helps your business handle compliance and assists with identity validation on your behalf.

Secure Onboarding

Assembly Secure Onboarding benefits

Seamless customer experience

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.

Seamless customer experience

Outsource the heavy lifting

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.

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Optimised for conversions

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.

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How it works

1

Create a merchant

2

Create a bank account

3

Set payout account

KYC process

4

Merchant approved

5

Merchant receives payment

Packed full of features

  • windows code
    Sign up merchants completely through API
  • file download
    Data collection based on transaction thresholds
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    Assistance with KYC, OFAC, DFAT, and sanctions compliance
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    Choose to onboard prior, or at the time of, their first transaction
  • search
    Manual reviews to optimise conversions
  • design
    White labelled so you own the customer relationship

Onboard your sub merchants securely

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