📄️ Overview
Identity and business verification processes for payment platform merchant onboarding
🗃️ KYB Deep Dive
4 items
🗃️ KYC Deep Dive
4 items
🗃️ Sanctions Deep Dive
7 items
📄️ KYC Requirements
Customer Identification Program (CIP) requirements, identity verification methods, and PEP/adverse media screening for Payment Facilitators
📄️ KYB Requirements
Business entity verification processes and documentation requirements for PayFac merchant onboarding
📄️ Beneficial Ownership
Understanding beneficial ownership requirements under the CDD Rule - identifying who truly owns and controls legal entities
📄️ Sanctions Screening
OFAC sanctions, SDN list checking, fuzzy matching, and compliance requirements for merchant onboarding
📄️ Quiz
Test your understanding of identity verification, business verification, beneficial ownership, and sanctions screening requirements