Digital Onboarding

Digital Onboarding transforms merchant and merchant‑staff onboarding from paper‑heavy, manual processes into secure, automated digital flows. Alliance Network’s suite reduces time‑to‑activation through eKYC, automated document handling, and immediate technical provisioning for acceptance channels.

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Core Capabilites

Responsive merchant portals and mobile onboarding apps with guided form flows and document upload.
Automated technical provisioning that issues merchant credentials, test keys and sandbox access; push‑provision SoftPOS and Mobile POS credentials.
eKYC integration for identity verification, business registry checks, AML/PEP screening and configurable risk scoring.
Workflow engine for underwriting approvals, tiered risk checks and exception handling with audit logs.
Electronic agreement management with e‑signature capture, templated legal documents and automated contract archival.
Real-time onboarding analytics and dashboards for application tracking, performance insights, and bottleneck identification.

Business Benefits

Faster merchant acquisition and lower onboarding cost per merchant.
Reduced fraud and compliance risk through automated KYC and AML checks.
Shorter time‑to‑revenue as merchants receive working credentials and test access immediately.
Better merchant experience with transparent status tracking and self‑service updates

Typical Integrations

SoftPOS and Mobile POS provisioning for instant acceptance.
SoftPOS and Mobile POS provisioning for instant acceptance.
Implements PCI DSS, ISO 8583 interfaces
Implements PCI DSS, ISO 8583 interfaces
Supports audit logging, role segregation and configurable data residency controls.
Supports audit logging, role segregation and configurable data residency controls.

Cutting-Edge POS

Increase efficiency and deliver new revenue streams with plug and play integrations.

A digital onboarding pipeline that converts leads into live acceptance points quickly, with compliance baked in and minimal manual intervention required.