Docs

Documentation API Reference

Key Concepts

Payment Accounts

Accounts and Balances Account types Account identifiers and currencies Account Statuses and Lifecycle Create an Account for a Business Create an Account for a Consumer Onboard a Business Onboard a Consumer Collect custom fees

Transfer Types and Currencies SEPA Transfers and Payments Faster Payments (UK) Transfer Statuses Send a wire transfer Receive a Wire Transfer Send internal transfer Execute CoP Checks Execute VoP Checks Work with Suspense Queue

Understanding Virtual Cards for Non-Designers Understanding Mastercard and VISA Graphic Design Elements 3DS Management Programs Issue a Card for a Consumer Issue a Card for a Business Card Display: Partner Setup Runbook

Transaction types OCT (Original Credit Transaction) OCT Settlement Split OCT with dedicated OCT accounts and settlement split option OCT with dynamic acquiring balance model Push-to-card P2P A2A Visa Account Funding Transactions via API Visa Account Funding Transactions Payment Page Mastercard (Send) Funding transactions Partial Authorization Mastercard Secure Card on File (SCOF) Visa Tokenized Credential on File (TCOF) Visa Tokenized Card-on-File Click to Pay Apple Pay and Google Pay Payment Facilitator (PF) Model Support

Delivery Channels

BIN Sponsorship

BIN Sponsorship — IBAN Model

BIN Sponsorship — No-IBAN Model

BIN Sponsorship - No IBAN Model - Partner Guide BIN Sponsorship - Monitoring Requirements BIN Sponsorship - Issuing Dispute Procedure for Program Managers

API Integration

White Label App

Wallet Types — Issuing vs Invite-Only Digital Wallet Features

Becoming a Partner

Paynetics initial process BNB application Due Diligence Phase KYC and KYB review Risk and Monitoring Onboarding phase Technical Integration Phase Card Set-up Phase Finance Set-up Pre-Go Live Preparation Go-Live Partner Managed KYC and KYB Partner Journey Overview

Paynetics Partner Portal

Getting Started Navigating the Portal Managing Records Exports Withdraw funds Admin Panel

Compliance and Regulatory

Financial Crime Compliance Manual Safeguarding FAQs Confirmation of Payee (UK) - Concept Guide APP Scam Prevention

Support and FAQ

Card Fees and Limits FAQ

Payment Fundamentals

Payment Systems and Processing Times

› Documentation

Compliance and Regulatory

In this section

Financial Crime Compliance Manual Safeguarding FAQs Confirmation of Payee (UK) - Concept Guide APP Scam Prevention

esc

↑↓ navigate ↵ open esc close

Copied