Features  —

Secure onboarding

Sign up your sub-merchants using a graduated identification process ensuring your customers never provide more data than absolutely required.

This data allows you to track and manage your own KYC, AML and sanctions screening obligations.

Secure Onboarding

Assembly helps your sellers and sub-merchants collect payment

Seamless customer experience

Sign up sub-merchants using a graduated identification process based on transactional thresholds, and ensure your customers never provide more data than they need to.

Seamless customer experience
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Optimised for conversions

Rather than simply rejecting your sub-merchants due to data irregularities, Assembly aims to convert as many as possible.

Unlike typical payment providers, should a merchant be flagged, Assembly will manage exceptions with the goal to convert and only reject them if absolutely necessary.

How it works

1

Your platform creates a merchant

2

Your platform creates a bank account

3

Your platform sets payout account

Assembly conducts
KYC process

4

Assembly approves merchant

5

Merchant receives payment

Powerful features

  • windows code
    Sign up merchants completely through API
  • file download
    Data collection based on transaction thresholds
  • badge
    Checks completed prior to, or at the time of, a users first transaction
  • search
    Manual reviews to optimise conversions
  • design
    White labelled so you own the customer relationship

Onboard your
sub-merchants securely

Learn how Assembly’s platform can support your value proposition, and provide a competitive edge in your market. Get in touch today.

Contact Sales