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Core API
Transactional FX
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OverviewUnderstanding Payments for PlatformsChoose your Payments for Platforms solution
Use cases
Hold & convert funds
Connected accounts
Connected accounts overviewOnboard connected accounts
KYC and onboarding
Handle KYC RFI
KYB and onboarding
Onboard multiple connected accountsMove funds between accounts
Compliance and Outsourcing requirements
Error codes

Onboard connected accounts

Onboard your users, merchants, subsidiaries, business partners, or clients on to your platform by creating connected accounts. You can update account information anytime including adding identification documents. After providing all the required information, you can submit the account for activation.

Payments acceptance via the Airwallex payment gateway requires the following compliance checks for your customer for successful onboarding:

  1. KYC (Know Your Customer) checks for general onboarding. This is also required as a prerequiste to access the KYB component.
  2. KYB (Know Your Business) checks for payments onboarding. Note that KYB check is only required if your customer will be onboarded as Merchant-Of-Record, which depends on your payments gateway model of choice.