Onboard connected accounts

Onboard your users, merchants, subsidiaries, business partners, or clients on to your platform by creating connected accounts. You can update account information anytime including adding identification documents. After providing all the required information, you can submit the account for activation.

Airwallex requires the following compliance checks for your customer for successful onboarding:

1. KYC (Know Your Customer) checks for general onboarding. This is also required as a prerequiste to access the KYB component.
2. KYB (Know Your Business) checks for payments onboarding. Note that KYB check is only required if your customer will be onboarded as Merchant-Of-Record, which depends on your payments gateway model of choice.