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Merchant Management
Onboard Merchants in Minutes, Across Any Channel.

MERCHANT MANAGEMENT

Onboard Merchants in Minutes, Across Any Channel

Whether it’s Payment Gateway, POS Terminals, QR, or NETC FASTag issuance, our Merchant Onboarding Solution is designed to streamline the entire lifecycle — from digital KYC to risk assessment, activation to compliance management. One platform, multiple channels, unlimited scalability.

CORE FEATURES

Omnichannel Merchant Onboarding

Supports PG, POS, QR, NETC & future payment solutions. Unified onboarding process for all acquiring products. Configurable workflows for different merchant categories.

Digital, Video KYC & Verification

Aadhaar, PAN, GST, Bank Account verification via APIs. OCR & AI for auto-reading documents. Real-time integration with credit bureaus & compliance databases.

Risk & Fraud Checks

Automated merchant risk scoring. Velocity, blacklist & geo-verification checks. Industry-specific fraud filters.

Smart Document Management

Upload, validate & approve documents digitally. Auto-expiry alerts for licenses & contracts. Secure storage with full audit trail.

Faster Go-Live

Instant activation for low-risk merchants. Configurable TATs for high-risk profiles. Seamless integration with PG, POS & partner systems.

SELF SERVICE DASHBOARDS

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KYC Management

Submit KYC documents along with Video KYC & track onboarding status

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Document Center

Download agreements, invoices & settlement info

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Smart Alerts

Alerts for compliance renewals or pending docs

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Secure Communication

Direct communication with risk & compliance teams

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Multi-Merchant Management

Onboard & manage multiple merchants across PG/POS/QR

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Performance Analytics

Track merchant performance & volume trends

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Commission Tracking

Commission & incentive tracking with real-time updates

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White-Label Solutions

Custom onboarding with partner branding

ADVANCED CAPABILITIES

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User & Role Management

Role-based access, maker-checker for sensitive actions, and audit logs for compliance.

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MIS & Reporting

Merchant funnel analytics, risk dashboards, and sales performance tracking.

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Integration Ready

APIs for banks & PSPs. Plug-and-play for PGs, POS, and white-label onboarding support.

Why Choose Our Merchant Onboarding Solution?

Multi-Channel Support

PG, POS, QR, NETC & beyond — all channels onboard seamlessly.

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Compliance Ready

eKYC + audit logs for regulator checks & compliance management.

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Scalable

Handles millions of merchants for banks, PSPs, and payment networks.

Faster Activation

Reduce merchant onboarding from weeks to minutes.

One Platform. Many Channels. Limitless Growth!

Get In Touch

Let's Get Started

Leave a message here and we shall connect with you to discuss your digital needs.

    You can also email us directly at info@auisy.com