- Lite: Your sub-entities will undergo card scheme screening (CSS) checks only, and if successful their payment capabilities will be enabled. All funds are settled to your platform as per the frequency agreed during onboarding.
- Full: Your sub-entities will undergo CSS, politically exposed persons (PEP) and sanctions, know your customer (KYC) and know your business (KYB) checks. If successful, their payment and payout capabilities will be enabled. Funds are paid out using our payouts solution from your sub-entity's currency account to the bank account of your sub-entity.
- All funds are routed to your platform's currency account
- Any applicable fees are charged to your platform's currency account
- Funds from sub-entity payments are routed and held as per the currency preferences you set during onboarding