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 approves merchant
Merchant receives payment