DELIVERABLES
- KYB gap analysis
- UBO and source-of-funds map
- Consistent business narrative
- Response log and evidence index
Payments & Fintech / SERVICE
KYB/KYC Support
Preparing your business for provider compliance review.
SCOPE / DELIVERY
INVESTMENT FROM
250 USD
We run a gap analysis of company, UBO and director documents, source of funds, activity, website, contracts and expected flows against a specific questionnaire. We assemble a structured data room, align explanations and maintain a request log, which suits first applications or periodic reviews but cannot change facts or guarantee approval.
DETAILS / SERVICE SCOPE
What is included in KYB/KYC Support.
The exact scope is documented after task qualification. The outline below is a typical project structure, adapted to your inputs, market and constraints.
PROJECT OUTPUTS
- One verifiable KYB file
- Consistent team responses
- A list of unresolved risks before submission
TYPICAL STARTING POINT
Starting point: an international company is receiving repeated compliance questions from a bank and PSP. Stakeholder answers conflict, documents have inconsistent validity dates and source of funds is incompletely described.
This is an illustrative scenario, not a promise of a specific commercial outcome.
TOOLS & WORKSTREAMS
- KYC/KYB Checklist
- UBO Map
- Evidence Index
- Response Tracker
PROCESS / 04 STEPS
How we deliver KYB/KYC Support.
Before work starts, we document the inputs, responsibilities, measurable outputs and dependencies on external platforms or authorities.
- 01
Payment profile
We document the company, UBOs, product, customer GEOs, currencies, turnover, average ticket, refunds and expected flows.
- 02
Route selection
We compare the profile with banks, EMIs, PSPs or acquirers and identify restrictions and gaps in the KYB file early.
- 03
Application and KYB
We prepare consistent evidence and coordinate compliance questions without promising approval or bypassing provider checks.
- 04
Integration and launch
After the provider decision, we coordinate API, checkout, webhooks, testing, access and operational payment controls.
FAQ / KYB/KYC Support
What to know before starting.
01
What is required to start KYB/KYC Support?
We need a concise description of the business and objective, the current setup, target markets, desired timing and available source materials. After the initial review, we provide the exact document and access checklist.
02
How are price and timing determined?
The estimate depends on scope, complexity, the number of integrations or jurisdictions, input quality and external approvals. Before payment, we document deliverables, exclusions, mandatory external costs and acceptance criteria.
03
Does support guarantee registration, a licence or provider approval?
No. A registry, regulator, bank, EMI, PSP or acquirer makes an independent decision after its own KYC/KYB/AML review. We are responsible for preparation, file consistency, coordination and resolving remediable questions.