Phase 5 — Automated Screening
Steps 14–15 of reseller onboarding — automated document legitimacy and sanctions / MATCH screening. No reseller action required.
Part of Merchant Acquiring Reseller — Phase 5 of 6 · Actor: SystemEverything in this phase runs automatically once the wallet creation call in Phase 4 succeeds. No reseller action is required — these steps are documented so you understand what happens behind the scenes before the case reaches compliance review.
Step 14 — Document legitimacy checks
Each uploaded document is validated by a type-specific processor.
Actor: System
| Processor | Validates |
|---|---|
certOfRegistration | CERT_OF_REGISTRATION / CERT_OF_INCORP |
businessLicense | BUSINESS_LICENSE if uploaded |
nationalIdentity | Customer ID documents |
proofOfAddress | PROOF_OF_ADDRESS |
bankStatement | BANK_STATEMENT |
Step 15 — Sanctions and MATCH screening
MATCH, OFAC, PEP, UN, EU, and internal blacklist checks run in parallel. Any hits route the case to manual compliance review in Phase 6.
Actor: System
| Check | Source |
|---|---|
matchCheck | Mastercard MATCH — terminated merchant list |
ofacCheck | US Treasury Office of Foreign Assets Control |
pepCheck | Politically Exposed Persons |
unCheck | UN Security Council consolidated list |
euCheck | EU sanctions list |
internalBlackListCheck | EFT Corporation internal blacklist |
Navigation
- ◀ Previous: Phase 4 — Verification & KYB Submission
- ▲ Overview: Merchant Acquiring Reseller
- ▶ Next: Phase 6 — Compliance Review & Activation
Updated 14 days ago
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