AMOS – Merchant Onboarding Suite

AMOS - Automated Merchant Onboarding Solution for Aggregators

A comprehensive solution designed and developed specifically for payment aggregators, streamlining the merchant onboarding process and empowering them to quickly and efficiently onboard new merchants onto their platforms. With our suite of advanced tools and features, payment aggregators can simplify complex onboarding procedures, reduce manual efforts, and enhance the overall merchant experience.

Key features of AMOS

Some of the key features that covers the basics apart from the client specific customisations.

  • Automated Application Processing: The suite automates the processing of merchant applications, performing real-time validations and verification checks to ensure accurate and efficient onboarding.
  • Document Management System: A robust document management system enables secure storage, retrieval, and management of merchant documents, eliminating the need for manual paperwork.
  • E-Sign Integration: Seamless integration with e-signature solutions allows merchants to electronically sign contracts and agreements, eliminating the need for physical paperwork.
  • KYC and Compliance Checks: The suite performs comprehensive KYC (Know Your Customer) and compliance checks, ensuring regulatory compliance and mitigating fraud risks.
  • Dashboard and Analytics: A powerful dashboard provides payment aggregators with real-time insights and analytics on the onboarding process, enabling data-driven decision-making and performance tracking.
  • Approval Workflow: Streamline the approval process by defining customizable workflows, ensuring efficient and consistent decision-making.
  • Automated KYC Verification: Automated verification processes for PAN, Aadhaar, bank account, and GST details, reducing manual efforts and improving accuracy.
  • Integration with OpenAI : Harness the power of OpenAI integration to conduct thorough background checks on merchants, enhancing risk management.
  • Chargebacks Logs: Simplify the management of chargeback cases by attaching relevant documents and information within the system.
  • Authority Enquiries: Seamlessly attach and manage documents related to Section 91 CrPc enquiries for legal and compliance purposes.
  • Merchant Scoring: Implement a scoring system to evaluate merchant profiles based on predefined criteria, enabling better risk assessment and decision-making.
  • Dashboard Builder: Create personalized dashboards tailored to your specific needs, allowing you to monitor key metrics and track performance effectively.
  • Custom Rule – Notifications & Alerts: Receive real-time notifications and alerts to stay informed about important events and updates in the onboarding process.
  • Email Integration: Seamlessly integrate with email systems to send automated notifications, updates, and communications to merchants and internal stakeholders.
  • User Privileges: Define user roles and privileges to ensure appropriate access controls and data security within the system.
  • Privacy Control: Implement privacy controls and data protection measures to ensure compliance with privacy regulations and safeguard sensitive merchant information.
  • Logs and Audit Trials: Maintain detailed logs and audit trails of all actions and activities within the system for traceability and accountability.
  • Report Generation: Generate comprehensive reports on the onboarding process, performance metrics, and merchant data for analysis and reporting purposes.
  • And 100 more : See here the exhaustive list of features
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Finoviti has helped us improve our merchant onboarding which has resulted in curb the journey bounce rate by 34%

Ms. Shah
Head - Channel, Rural NEO Bank

Why switch to AMOS?

Don’t let outdated technology hold your business back. Embrace the power of our technology solutions and see the difference it can make

Automated Onboarding

Our suite enables payment aggregators to expedite the onboarding process, reducing the time taken to onboard new merchants from days to mere hours.

Streamlined Workflows

With maker checker mechanism, The suite offers a seamless and intuitive user interface that guides merchants through the onboarding journey, ensuring a smooth and hassle-free experience.

Robust KYC Management

Our suite provides a centralized repository for storing and managing merchant documents, making it easy to access and track required documentation during the onboarding process.

Automate Compliances

Track & Manage chargebacks, Authority Notices, 91CrPc notices in one single place and respond to investigation notices timely with customised documents.

Manage & Track Chargebacks

Attach chargebacks to the merchants and track the activities related to the chargebacks. Seek information, assign records, automatically fetch the transaction details from the txn system.

Deploy On-Premise

Get the control of everything, data, documents and files, everything using on-premise deployment, deploy it on your server with your data center.

AMOS - Use Cases

Payment Aggregators

Streamline merchant onboarding for payment aggregators, enabling them to efficiently onboard merchants onto their platforms and expand their ecosystem.

Fintech & Wallet StarUps

Empower fintech startups to rapidly onboard merchants onto their innovative payment solutions, facilitating their growth and market penetration.

eCommerce Platforms

Simplify the onboarding process for e-commerce platforms, allowing them to quickly onboard new sellers and expand their marketplace offerings.

Transform your merchant onboarding operations with 100% Compliance & Automation