Compliance

KYC & KYB Verification

Merchants are verified via KYB — fully automated via SumSub.

Merchant Verification

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KYB — Merchant Verification

Every merchant is verified as a business before they can use WickiePay. The process is fully automated.

  • ●Automated business verification
  • ●Company and ownership checks
  • ●Compliance screening included
  • ●Fast onboarding process
  • ●Dedicated support throughout
  • ●Everything handled by WickiePay

Simple Onboarding Process

New merchants are onboarded quickly and smoothly. The entire verification runs in the background — you just fill in your company details.

Fast & Automated The entire process is digital — no paperwork, no waiting
Dedicated Support Your account manager guides you through every step
Go Live Quickly Most merchants are verified and active within days
KYB Process (Live)
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Merchant requests access
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Company data verified
👤
UBOs identified (>25%)
🔍
PEP & sanctions check
📊
Risk classification
✅
Merchant activated ✓
Automated via SumSub. Results in minutes.

WickiePay Handles the Entire KYC/KYB Process

SumSub integration, document verification, sanctions screening, risk classification — all automatic. You set up your account, we take care of the rest.

Compliance as a Service

KYC and KYB included. No in-house compliance team required.

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