# Merchant onboarding and KYB for PSPs | Konnect ID

> Onboard merchants, agents and partners: signatory ID, signing authority, company documents and beneficial owners in one case for your compliance team.

Source: https://id.konnect.network/use-cases/merchant-onboarding · Language: en · Also in fr: https://id.konnect.network/fr/use-cases/merchant-onboarding · ar: https://id.konnect.network/ar/use-cases/merchant-onboarding

## Onboard merchants you can vouch for.

Verify the business and the person signing for it before they accept payments or act as your agent.

## The challenge

Merchant fraud and money laundering hide behind shell companies and borrowed signatures. Collecting company papers over email is slow and leaves no trail.

## Flow

1. **Signatory ID**: The representative verifies their identity
2. **Authority**: Role and signing powers declared
3. **Company documents**: Registration extract, tax and legal files
4. **Beneficial owners**: Ownership recorded for your checks
5. **Review**: One case file for your compliance team

## What you get

- Company and signatory verified together
- Documents collected in one place
- Ownership on record
- Reviewed and exported as one case

## Products

- [Business verification](https://id.konnect.network/products/business-verification): Company registration, signatories and beneficial owners.
- [Identity verification](https://id.konnect.network/products/identity-verification): ID card or passport, selfie and liveness in one flow.
- [Case management](https://id.konnect.network/products/case-management): A review desk where every case arrives explained.

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