Vendor implementation

KYC, KYB, KYT and Wallet Custody: Select Vendors Beyond Brand Recognition

A practical overview of payment licensing, banking and channel onboarding across relevant jurisdictions, covering regulatory scope, required evidence, implementation priorities and ongoing obligations.

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01

Overview

This brief translates the regulatory topic into a practical market-entry and operating assessment.

02

Key assessment areas

Regulated activities and target markets
Customer and funds flow
Licensing, governance and local presence
Bank, payment and vendor acceptance

03

Preparation priorities

Confirm the activity perimeter before choosing a license
Prepare a consistent business narrative and funds-flow map
Align AML, KYC/KYT, safeguarding and system evidence
Validate implementation with official sources and local advisers

04

Recommended next step

Start with a scoped assessment covering the business model, jurisdictions, customer journey, funds flow, existing entities and launch timeline.

Resources

Related resources

Licensing, compliance and implementation requirements Licensing, compliance and implementation requirements Compliance outsourcing SPI / MPI / DPT EMI / PI / MiCA CASP VARA VASP / DIFC DFSA Payment Onboarding for High-Risk Merchants How to Select KYC, KYB, KYT and Wallet Custody Providers Comparing KYC, KYT, Wallet and Risk Vendors Before Integration Designing Audit Logs That Can Support Regulatory Enquiries