Customer verification
The customer completes identity or business verification. The provider then makes a separate decision on whether to open the account.
RECEIVING PAYMENTS
A freelancer shares account details with a client; a business receives payment for an invoice. Your app shows what arrived, its status and how much is available.
Alex Morgan
Personal account
USD
DEMO •••• 2048
Sample account in the customer app
HOW IT WORKS
The customer completes identity or business verification. The provider then makes a separate decision on whether to open the account.
Once approved, the app displays account details and instructions covering who can send money and which reference to use.
The app shows the incoming payment and review result. The program determines the settlement currency and whether customers can hold a balance.
Account details with the recipient's name, instructions for the sender and a payment history. If a document is needed, the request appears alongside the payment.
Customer profiles link verification status to payments. Support can find a transfer by its reference, amount or sender.
Before launch, we agree on countries, currencies, permitted senders, document requirements and settlement rules. The selected program determines which functions can be included.
BEFORE YOU CONNECT
Answer four questions about your customers, countries, payments and app to create a brief you can discuss with your team.