While funds are held in escrow, use Zai's credit card fraud and chargeback protection to shield your business from fraudsters before they harm your bottom line.
Let Zai's advanced technology and expert team take on the operational headaches and expenses for you.
Sign up sub-merchants using a graduated identification process based on transactional thresholds, and ensure your customers never provide more data than they need to.
Rather than simply rejecting your sub-merchants due to data irregularities, Zai aims to convert as many as possible.
Unlike typical payment providers, should a merchant be flagged, Zai will manage exceptions with the goal to convert and only reject them if absolutely necessary.
Your platform creates a merchant
Your platform creates a bank account
Your platform sets payout account
Zai conducts
KYC process
Zai approves merchant
Merchant receives payment
Learn how Zai's platform can support your value proposition, and provide a competitive edge in your market. Get in touch today.
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