Built for partners operating within RBI payment guidelines — KYC, monitoring, audit trails and documentation for aggregators, BC networks and digital payment services.
Practical compliance tooling for onboarding, monitoring, documentation and partner accountability.
Platform patterns aligned to Indian payment-system operating models and sponsor arrangements.
Identity, business proof and bank validation with production activation gates.
Velocity rules, alerts and reporting hooks for compliance and risk teams.
Artifacts for bank due diligence, enterprise RFPs and periodic audits.
Settlement, reconciliation and partner hierarchy designed for supervised networks.
Encryption, RBAC, webhook signatures and audit logs that support control frameworks.
Each step is designed so compliance owners, ops teams and partners know what is required before production access.
Map your PA / BC / white-label model and sponsor requirements.
Configure partner and retailer KYC before production rails open.
Enable monitoring, roles, webhooks and audit logging.
Share documentation for bank, NBFC or enterprise reviews.
OptionPay provides technology infrastructure. Licensing and sponsor bank relationships depend on your business model and are addressed during enterprise onboarding.
PAN, Aadhaar, GST, business proof and bank details for partners. Retailer KYC typically includes shop establishment and identity documents.
Yes. Velocity rules, alerts and reporting surfaces can be configured for compliance and risk workflows.
Distributors: book a Bharat Connect / AEPS demo. Product teams: book an IT consultation for software, web or mobile.
