Hw We Onboard You
Step 1
Cnfirm Your identity
At financial institutions, KYC is a crucial process that helps to mitigate risks associated with fraud, money laundering, and terrorism financing.
By verifying the identity of customers and monitoring their transactions, financial institutions can ensure compliance with regulatory requirements and safeguard against financial crimes. At Cepheus, we take KYC seriously to ensure a safe and secure payment platform for all our users.
Provide Personal Details
As part of our KYC (Know Your Customer) process, we require you to provide us with a scanned copy of an identification document such as your passport, identity card, digital identity card, or residence permit card. Additionally, we ask that you take a selfie to confirm your identity.
Verification Process
Our team may require additional information to complete the verification process. However, we strive to complete the process within one business day. Upon successful completion of the KYC process, you will receive a confirmation email.
Provide Personal Details
As part of our KYC (Know Your Customer) process, we require you to provide us with a scanned copy of an identification document such as your passport, identity card, digital identity card, or residence permit card. Additionally, we ask that you take a selfie to confirm your identity.
Verification Process
Our team may require additional information to complete the verification process. However, we strive to complete the process within one business day. Upon successful completion of the KYC process, you will receive a confirmation email.
Step 2
Prvide information on your business
Although gathering this information may take time, it's necessary for us to provide you with the best service possible
Our compliance process involves assessing each business applicant and their level of risk, which determines the required level of due diligence. We take compliance seriously to ensure the safety and security of our customers.
If you have any questions or concerns about our compliance process, please feel free to contact our Sales team. We're committed to transparency and providing a reliable service to help your business succeed.
Register
Sign up for a Cepheus Business Account by following the link
Upload Business Information
Share your business details, including your location, industry, online presence, and stakeholders' information.
Verification Process
Our team may need additional information, but it usually takes less than one working day. Once your business is verified, you'll receive a confirmation email.
Register
Sign up for a Cepheus Business Account by following the link
Upload Business Information
Share your business details, including your location, industry, online presence, and stakeholders' information.
Verification Process
Our team may need additional information, but it usually takes less than one working day. Once your business is verified, you'll receive a confirmation email.
Please note, some countries have specific requirements. Contact our Support team for details
Supprt during onboarding
Our customers can feel completely supported during the compliance process, knowing that we are only ever a phone call or email away
Our goal is to make global payments easy, accessible, and reliable for everyone. Whether you're a small business or a large corporation, we're here to support your global payment needs. Join our community of businesses that trust Cepheus Pay for their cross-border transactions, and experience the difference our human approach can make.
Our Sales team starts building this relationship from the first phone call during onboarding, and this personal touch continues as we help you open an international account or make an overseas payment. We understand the unique challenges that businesses in these regions face and we're here to help you navigate through them.
Our apprach to Customer Onboarding
We take these measures seriously to protect our clients and maintain the integrity of our platform. Trust and security are at the forefront of everything we do, and our compliance and KYC / KYB processes are an essential part of that commitment.
At Cepheus Pay, we take compliance and Know Your Customer/Business seriously. As a financial institution, we adhere to strict measures to ensure our clients are in compliance with all applicable laws and regulations.
When you apply for our services, compliance and KYC/KYB are the first steps you'll encounter. This is part of our due diligence process to understand your business and assess any potential risks. We review the documentation you submit as part of your application and assess your industry and country of origin to ensure compliance.