We do have to run through anti-fraud and credit assessment on your business before accepting you onto our Platform. We also run through due diligence such as Know-Your-Customer (“KYC”) and Anti-Money Laundering and Counter-Financing for Terrorist procedures as part of the regulatory compliance.

It is a pretty quick and painless process, what you need to do is just follow through our application process, fill up the application form and upload the required documents.

As part of these checks, we may collaborate with our parent company B2B Commerce (for Issues within the B2B Commerce’s ecosystem) for background screening and employ the service of Credit Bureau for credit / trade checks. Please provide consent accordingly.