Merchant Onboarding & KYC Services

Simplify merchant registration with automated onboarding and KYC validation.

Inclusions:

  • Automated merchant registration APIs

  • KYC document upload and validation

  • Risk profiling and approval workflows

  • Audit trail and merchant status dashboard

  • Custom rule-based onboarding logic

Terms & Conditions:
  • Customization of the onboarding flow will incur extra charges

  • KYC validation SLA: 24 hours max

  • Government ID APIs may incur third-party charges

  • Subject to platform approval policies

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Let’s Power Your Next Wave of Transactions

Whether you're scaling fast or just getting started, Siapay has your back with reliable, real-time financial infrastructure