Start with a file built to move.

Business and website profile

We begin with the legal entity, trading activity, website, jurisdiction and operating history so the commercial model can be understood in the right context.

Ownership and control

Directors, beneficial owners and the wider group structure are mapped at an initial level. Supporting identity and corporate evidence can then be requested in a proportionate way.

Products, customers and markets

We review what the business sells, how it fulfils orders, where customers are located and whether any licences, permissions or territory restrictions may apply.

Payment and banking profile

• Current and expected monthly volumes
• Average and maximum transaction values
• Currencies, customer locations and sales channels
• Existing provider history, refunds and chargebacks
• The acquiring, banking or payment outcome required

Compliance readiness

We consider the policies and controls relevant to the proposed route, which may include website terms, privacy, refunds, delivery, AML, KYC, source of funds and sector-specific licensing.

A practical first outcome

• An initial view of the business and risk profile
• A tailored list of likely supporting documents
• Early identification of gaps that may delay review
• A clearer view of potential partner fit and next steps

Initial review, not final approval

The pre-assessment helps us prepare and position the case, but it is not an offer of service or a guarantee of approval. Final KYC, KYB, AML, underwriting and commercial decisions remain with the selected regulated or specialist provider.

Secure and proportionate

The initial Triplus assessment does not request identity documents, banking evidence, card data or other sensitive files. If supporting evidence is needed later, we will confirm the appropriate secure route.