Company Verification (KYB/KYC)
Before you can receive payouts your business must be verified. Niftipay runs KYB/KYC through Sumsub, checking your company, documents, and website against a completed Company Profile.
Payouts are held until verification is complete
Before you can receive payouts your business must be verified (KYB/KYC, powered by Sumsub). Payouts are held until it's complete, with a 7-day grace period from signup.
Verification Gate
The verification gate blocks payouts until KYB/KYC is complete, showing the days remaining in your grace period.
The Company Profile wizard
Company
Legal name, trading name, contact, email, phone, website, country, industry, expected monthly volume, card type, and preferred settlement option.
Payment methods
Select the methods you intend to accept: Card, Bank Transfer, Crypto, or Other.
Registration
Company number, registered address, and country plus date of incorporation.
Directors
Full name, date of birth, and nationality for every director (add all).
UBOs
Every 25%+ shareholder along with their ownership percentage.
Documents
Certificate of Incorporation, Proof of Address (company), Director ID (passport or licence), Bank Statements (last 3 months), and Processing Statements (last 3 months).
Submitting isn't approval
A reviewer checks your documents, business, and website first. If something's missing you'll be asked to re-upload, not declined.
Need help? Email support@niftipay.com with your merchant name, order or payment reference, screenshots or error messages, and a short description of the issue.