CentralPay is an Electronic Money Institution authorized by the Banque de France through the French Prudential Supervision and Resolution Authority (CIB 17138).
CentralPay offers a smooth onboarding process and customer identification protocol (KYC / KYB) for new users of your platform
More than a hundred companies improve their performance with CentralPay
Master
customer identificationAccelerate
account openingBoost
your third-party collectionsFacilitate user registration, without compromising on compliance and operational efficiency
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
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
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)
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 :
Literally “Know Your Customer / Know Your Business”, this mandatory protocol aims to verify the identity and compliance of all platform users, before they create their CentralPay account.
Required by the regulator, KYB / KYC process enables us to assess the level of merchant risk and prevent fraud, money laundering and the financing of terrorism (LCB-FT).
Once the documents have been received, the CentralPay Compliance department undertakes to analyze and respond within a maximum of 48 working hours.
As part of the KYB / KYC procedure, CentralPay collects and analyzes certain information from the platform operator and all its users, including :
This information is treated confidentially and securely, in accordance with current data protection regulations.
CentralPay is an Electronic Money Institution authorized by the Banque de France through the French Prudential Supervision and Resolution Authority (CIB 17138).
