37.1 KYB & KYC
Each section is designed to guide you through a specific part of the onboarding or verification process, from website requirements to financial and business documentation. Following these guides ensures a smooth review process with our acquiring partners and helps prevent delays during approval.37.2 What you will find in these docs
The documentation is structured into clear sections covering:
- Getting started with Checky Pro and account setup
- Connecting and configuring your checkout and custom domain
- Website compliance requirements, including policies and transparency
- Proof of identity, business address, and company registration
- Proof of bank account and payout verification
- Supplier history and processing history requirements
- Step-by-step guides and practical examples where applicable
37.3 How this documentation helps
This documentation is designed to help you complete onboarding as quickly and smoothly as possible.
By following the guidelines and submitting the required information in the correct format, you reduce the risk of delays, rejections, or follow-up requests during review.Each section explains what is required and how to provide it correctly, allowing our compliance and acquirer partners to verify your account efficiently and move your onboarding forward without unnecessary friction.
By following the guidelines and submitting the required information in the correct format, you reduce the risk of delays, rejections, or follow-up requests during review.Each section explains what is required and how to provide it correctly, allowing our compliance and acquirer partners to verify your account efficiently and move your onboarding forward without unnecessary friction.
37.4 Final note
This documentation is intended to help you complete onboarding efficiently and operate in full compliance with card scheme and acquirer requirements.If you have reviewed all relevant sections and your documentation meets the stated requirements, you can proceed confidently knowing your account is ready for approval and long-term use with Checky Pro.