Problem
What this fixes
Compliance becomes harder when identity, business evidence and payment operations are handled in disconnected tools.
Compliance
Compliance-ready business payments
Collect payments with verification, business records, team controls and operational evidence built into the merchant workflow.
VelvPay is a business payments workspace built to connect customer payment flows with the operational controls a growing merchant needs.
Platform fit
What VelvPay gives you
- Owner identity verification
- Business verification
- Compliance documents
- Audit-friendly operations
How it works
A simple workflow from setup to payment visibility
- 1
Complete owner identity and liveness verification.
- 2
Verify the business using the correct business flow.
- 3
Use the standalone compliance documents area when VelvPay asks for supporting evidence.
Questions
Common questions
Is document upload the same as business verification?
No. VelvPay separates identity/business verification from standalone compliance document collection.
Why does compliance matter for merchants?
Strong verification and evidence workflows help protect the business, customers and payment operations as transaction volume grows.
