Summary
Merchant onboarding can be slow and confusing. We help eCommerce merchants prepare for onboarding with Payment Service Providers (PSPs). Our consulting focuses on aligning your business model, documentation, and operational setup with PSP and acquirer compliance requirements — reducing friction, delays, and rejection risk during onboarding.
What you get
Pre-onboarding readiness assessment:
Guidance on merchant risk positioning and category classification.
Support preparing compliance documentation & KYB (business model, flows, policies, disclosures).
Review of onboarding applications before submission.
Alignment with PSP expectations on AML, KYC, chargebacks, and operational controls.
Ongoing advisory support during onboarding discussions and follow-ups.
Why it matters
Payment providers apply increasingly strict compliance and risk standards to eCommerce merchants. Incomplete documentation, unclear transaction flows, or misaligned risk profiles often lead to onboarding delays, higher pricing, or outright rejection.
Proper preparation improves approval outcomes, shortens onboarding timelines, and positions your business as a low-risk, well-managed merchant — setting the foundation for stable, scalable payment operations.
How it works
Initial Assessment – We review your business model, target markets, products, and payment flows.
Gap Analysis – We identify compliance, documentation, and operational gaps against PSP and acquirer requirements.
Preparation & Alignment – We help structure and refine your onboarding materials to meet expectations.
Application Support – We assist throughout the onboarding process ensuring your KYB and documents are in order.
