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.