Vetting process is initiated when you sign up.


We’ll review your documentation.


We’ll contact you upon approval.

Vetting process

Vetting and approval is required prior to using products such as Hosted Sole Solutions, Virtual Terminal, PayPal Here, Adaptive Payment, Payment Pro and Point of Sale. However, merchants who are underwritten will not be required to go through vetting process.

What we do Purpose
Business licence or registration, tax ID, rental agreements or bills that indicate your business address To verify your business identity, address as well as nature of business, including goods and/or services sold to ensure that it’s legitimate and genuine.
Phone interviews To validate information with merchants and/or their suppliers.
Financials such as bank statements or audited financials (optional) To evaluate your business credibility and stability.