AML, End User and Master Account

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Navigating AML obligations in the age of virtual IBANs

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? Common standards would bring consistency and confidence.

IBAN

IBAN AML Master Account Due Diligence

How Payment Facilitation Works: An Overview for SaaS Providers

Exact Payments

OCTOBER 30, 2023

Differentiator 1: Payment Aggregation The most crucial distinguishing factor of PayFacs is that they operate as merchants themselves and register for processing accounts directly with an acquiring bank. They are then able to onboard and aggregate sub-merchant accounts under their master account.

Facilitators

Facilitators Processors Payment APIs and Integration ISOs

Payments Space

Navigating AML obligations in the age of virtual IBANs

How Payment Facilitation Works: An Overview for SaaS Providers

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