Merchant onboarding from days to minutes
RoxPay relies on Openapi, a certified API marketplace, to verify company data and run KYB checks automatically while activating merchants.
Automatic KYB checks during onboarding
With Openapi, RoxPay verifies the company, its shareholders and risk in real time, without collecting and checking documents by hand.
Company registry and VAT number
Company data from the Chamber of Commerce and VAT verification from the Italian Revenue Agency.
Beneficial owners
Identification of shareholders and beneficial owners for KYB checks.
Solvency and risk
Risk and solvency information to assess the merchant.
Merchant activation in minutes
The effect of automated checks on the onboarding process.
The technologies involved
The RoxPay modules that use Openapi.
Company registry extracts and Revenue Agency data via API.
Checks on the company, beneficial owners and risk with automatic rules.
The merchant is activated once the checks are complete.
Insights: KYB and onboarding
Know Your Business: the set of checks used to verify the identity and reliability of a company, its shareholders and its beneficial owners.
Because it replaces manual document verification with official data via API, cutting merchant activation from days to minutes.
Want to activate merchants faster?
Find out how RoxPay automates KYB and onboarding.
