AML Article Master Account 
The Payments Association
FEBRUARY 10, 2025
Navigating AML obligations in the age of virtual IBANs February 10 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The compliance challenges of virtual IBANs, focusing on AML obligations and regulatory gaps. Why is it important?
Exact Payments
OCTOBER 30, 2023
In this article, we’ll delve into the basics of the payment processing industry, explore the key players, and give a behind-the-scenes look at the inner workings of the payment facilitator model. They are then able to onboard and aggregate sub-merchant accounts under their master account.
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EBizCharge
NOVEMBER 12, 2024
This article will explore the mechanics of merchant underwriting, from the essential steps involved in the process to the factors influencing it. Merchant underwriting is the process of evaluating a business’s risk before providing it with a merchant account to process electronic payments. What is merchant underwriting?
The Payments Association
MARCH 18, 2025
The Feds crypto pivot: Unlocking banking access and its impact on payments 18 March 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? One notable change is the removal of “reputational risk” as a consideration when evaluating applications for master accounts. Why is it important?
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