01
Merchant business
The business that sells to the customer. Identity, products and history have to be disclosed.
How it works
A clear next step. Not another leap of faith.
Choose the path, establish the facts, review what is still unresolved, and proceed only when the requirements are satisfied. Nothing goes live in the middle.
IntroductionNot a funds flow
02
RevRouters
Assessment and introduction only. No movement of funds. No routing of transactions.
IntroductionNot a funds flow
03
Partnership business
A business considering the relationship. An application is not a match, and not every applicant is introduced.
Prerequisite, kept separate
Not grantedProcessor permission
Required for the actual arrangement before any processing. This diagram does not grant it. An introduction, a contract or an active account does not either.
01
Tell us about the business
Company details, what you want, and the processing history that is relevant. Merchants disclose any suspension. Partnership businesses say whether written permission already exists.
02
Compare it with what permission would require
The review looks for the real seller, the products, the website, the settlement destination and the gaps. Missing information stays marked as missing.
03
Put the terms in writing
Compensation, access, refunds, disputes, losses and exit. If a term is not agreed, it is not implied. No standard percentage is used.
04
Stop, unless the gates are open
Required checks, disclosure of the underlying business, verified processor permission, completed agreements, named responsibilities, and a human sign-off. A sales conversation cannot skip these.
Statuses a review can use
These labels are the working vocabulary. In this preview, Active and “Authorised for specified scope” cannot be selected. Most other states are demonstrated, not connected to a processor.
- Draft
- Submitted
- Information required
- KYB review
- Risk review
- Processor permission required
- Evidence verification
- Conditional eligibility
- Agreement review
- Authorised for specified scope
- Active
- Paused
- Rejected
- Closed
What changes the review
A change of merchant, products, website, jurisdiction, ownership, processing pattern, payout arrangement or permission scope sends the review back. A confidential introduction is not made without consent from the party whose information would be shared. That introduction step is not built in this preview.