Onboarding toolkit

Merchant submission requirements

Pick a vertical, work the checklist, export it for your file. Everything underwriting needs before a high-risk merchant goes to an acquirer.

Step 1 — Select vertical

Deepest underwriting: licensing per jurisdiction, geofencing, player KYC/AML and responsible-gaming controls.

Step 3 — Check escalation triggers

Conditions that trigger enhanced due diligence

Requirement	All high-risk	Gaming	Peptides	Adult	Forex
Formation documents	Required	Required	Required	Required	Required
Tax ID / EIN	Required	Required	Required	Required	Required
UBO identification	Required	Required	Required	Required	Required
Proof of address	Required	Required	Via core file	Required	Required
Bank statements	Required	Required	Required	Required	Required
Processing history	If available	Where available	Where available	If available	Where available
Website & policy review	Required	Required	Required	Required	Required
License validation	As applicable	Mandatory	Depends on model	By jurisdiction	Mandatory
Merchant domicile disclosure	Risk-based	Mandatory	Risk-based	Risk-based	Commonly required
FTD / VIP % disclosure	Risk-based	Mandatory	Not typical	Not typical	Risk-based
Sanctions / PEP screening	Required	Required	Required	Required	Required
Enhanced due diligence	Risk-based	Commonly required	Commonly required	Commonly required	Commonly required