Fast, simple and customer-oriented
Your start with secupay is so easy
When working with a payment service provider, a smooth and speedy onboarding process is particularly important. This includes simple contract conclusion, KYC process and fast contract activation. To simultaneously prevent money laundering and terrorist financing, the legislator requires identity verification of users of payment services and online platforms. This commitment is also known as the Know Your Customer process (KYC) or Customer Due Diligence process (CDD).
With the help of a completely web-based onboarding process, secupay takes care of all checks, in compliance with the necessary legal requirements.
Fraud management
With "secuIdent", secupay has created an online tool to identify contractual partners that meets all legal requirements and enables a fast, simple and secure KYC process.
All necessary details and documents are compiled in a web-based application and checked by our KYC team.
After successful verification, your contract will be activated for the receipt of payments.
Fast integration
Log in to your secuOffice account and use secuIdent
Provide your details of the contracting party and beneficial owner
Upload all necessary documents
Select your desired identification method
Identify customers with little effort
Identification in just a few steps
If you are an intermediary, technical service provider or platform operator and your customers have to conclude their own payment service contracts with secupay, the identification can also be integrated on your platform or in your app.
Your expert team
Contact us or start your personal onboarding process directly
secupay AG
Goethestraße 6
01896 Pulsnitz
Germany
Contact
secupay AG
Goethestraße 6
01896 Pulsnitz
Germany
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