Features  —

Secure onboarding

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

Assembly helps you track and manage your customer data to reduce the burden of KYC, AML and sanctions screening on your business.

Secure Onboarding

Assembly helps your business payout to sub-merchants and sellers

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
  • award
    Assistance with your KYC, OFAC, DFAT, and sanctions obligations
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    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