Fast, simple and customer-oriented
Your payment provider with a straightforward onboarding process and KYC
Your start with secupay is so easy
Easy contract signing and activation as well as KYC process
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
Simple KYC process with secuIdent
Uncomplicated identification in accordance with the Money Laundering Act
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
This is how easily the web-based onboarding process works
1. Login
Log in to your secuOffice account and use secuIdent
2. Enter data
Provide your details of the contracting party and beneficial owner
3. Document upload
Upload all necessary documents
4. Select identification method
Select your desired identification method
5. Verification & contract activation by secupay
Identify customers with little effort
You have customers who have already been identified in accordance with the GwG?
Transmission of identification via API
- You create an identification process via API
- You submit the identification data
- secupay checks the identification
- secupay activates the payment services for this customer
Identification in just a few steps
You want to carry out the identification as part of your own onboarding?
Onboarding with integrated KYC
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.
- You create an identification process via API
- The identification is carried out and checked
- secupay activates the payment services for this customer
All advantages at a glance:
- Low effort thanks to uniform, web-based recording of necessary user data
- Efficient collection of the necessary identification documents
- Compliance with all legal requirements
- Provision of a simple identification process for higher conversions and lower abandonments
- Simple, fast and secure online
- Shortened processing times for contract partner identifications and contract activations
Your expert team
Ready to go?
Contact us or start your personal onboarding process directly
