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Capabilities Overview

Please note - not all services are able to be offered to all client types. Please check the matrix to see if flow can be supported for your type of integration. If in doubt contact sales for more information.

Type of CustomerName
Financial Institaution - Operating in Reliance Model. Verto perform assessment for the Financial instuation's onboarding process. Payments can be processed, or sub-accounts created without prior review of KYC information. Verto compliance team will perform post-transaction review based on pre-agreed monitoring frameworks.Atlas
Financial Instituation or Platform Operating in Verto KYC model. Verto onboard the end customer, and the end customer accepts Verto's KYC. The end customers will accept Verto's terms and conditons, legally becoming Verto's customer.Atlas for Platform

Updated 7 months ago

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