Enjoy
frictionless onboarding

Q: How long does it take to process KYC / KYB documents?

KYC: instant processing by our partner Onfido. Verification is automated and validated within seconds. KYB: processed within a maximum of 48 working hours after receipt of complete documents. Checks are carried out by our compliance teams in accordance with ACPR regulatory requirements.

CentralPay offers a smooth onboarding process and customer identification protocol (KYC / KYB) for new users of your platform

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Master

customer identification

Accelerate

account opening

Boost

your third-party collections

An onboarding path
for everyone

Facilitate user registration, without compromising on compliance and operational efficiency

Legal entities

Simplify the way companies get in touch with you, with a hybrid identity verification system combining automation and human supervision, processed within 48 working hours.

Query registry offices to collect legal data
(KBIS, beneficial owners, etc.), based on SIREN number

Regular checks and revalidations, regardless of the volume of collections processed

Reinforced procedures for politically exposed persons (PEPs) or persons under sanctions

Natural persons

Simplify the onboarding of your individual participants with an automated KYC path. You manage identity verification efficiently, while retaining control of your onboarding.

KYC procedure processed via Onfido

Regular checks and revalidations, regardless of the volume of collections processed

Reinforced procedures for politically exposed persons (PEPs) or persons under sanctions

Anonymous

Enable the instant creation of anonymous accounts for restricted use, without the need to collect credentials. Ideal for C2C platforms (excluding special or financial activities) wishing to maximize conversion at entry.

Limited to €150 balance or cash-out over a rolling 30-day period

Automatic triggering of KYC procedure if thresholds are exceeded

Adapted to individual merchants (excluding legal entities)

A turnkey
enrolment portal

Provide your third parties with a digital onboarding space, accessible from a hosted portal or natively integrated into your environment.

Users can enter their personal details and provide their identity documents in complete security.

The portal includes :

Creation of the account holder's user profile

Collection of identity and supporting documents

Electronic signature of the GCU

Identity verification protocol (KYC / KYB)

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Question boxes

Our onboarding path and customer identification service

KYC : instant processing by our partner Onfido. Verification is automated and validated in a matter of seconds.

KYB : processed within a maximum of 48 working hours of receipt of the complete documents. Checks are carried out by our compliance teams in accordance with ACPR regulatory requirements.

As part of the KYB procedure, CentralPay collects and analyses certain information from the platform operator and all its users, including :

Identity: last name, first name, postal address, email, telephone...
Legal documents: ID or passport, proof of address…
Company documents: certificate of incorporation, company statutes...

This information is treated confidentially and securely, in accordance with current data protection regulations.

How long does it take to process KYC / KYB documents?

KYC : instant processing by our partner Onfido. Verification is automated and validated in a matter of seconds.
KYB : processed within a maximum of 48 working hours of receipt of the complete documents. Checks are carried out by our compliance teams in accordance with ACPR regulatory requirements.

What documents do I need to provide?