Scribd Logo
Upload

Welcome to Scribd!

  • 35 views

    B2B Payment Solution With Escrow

    Uploaded by

    Fin Technet
    MangoB2B is a digital trading platform that connects buyers and sellers from over 160 countries. To transform into a full-fledged online international trading platform, MangoB2B requires a B2B payment system to seamlessly facilitate payments between buyers and sellers through an escrow fund. The payment system must support customer registration, wallet payments, OFAC/AML checks, split payments, and credit card registration/tokenization in accordance with KYC requirements.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content

    You might also like

    B2B Payment Solution With Escrow

    Uploaded by

    Fin Technet
    35 views5 pages
    MangoB2B is a digital trading platform that connects buyers and sellers from over 160 countries. To transform into a full-fledged online international trading platform, MangoB2B requires a B2B payment system to seamlessly facilitate payments between buyers and sellers through an escrow fund. The payment system must support customer registration, wallet payments, OFAC/AML checks, split payments, and credit card registration/tokenization in accordance with KYC requirements.

    Original Description:

    design document for a B2B payment Solution

    Original Title

    B2B Payment Solution with Escrow

    Copyright

    © © All Rights Reserved

    Available Formats

    DOCX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    MangoB2B is a digital trading platform that connects buyers and sellers from over 160 countries. To transform into a full-fledged online international trading platform, MangoB2B requires a B2B payment system to seamlessly facilitate payments between buyers and sellers through an escrow fund. The payment system must support customer registration, wallet payments, OFAC/AML checks, split payments, and credit card registration/tokenization in accordance with KYC requirements.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    35 views5 pages

    B2B Payment Solution With Escrow

    Uploaded by

    Fin Technet
    MangoB2B is a digital trading platform that connects buyers and sellers from over 160 countries. To transform into a full-fledged online international trading platform, MangoB2B requires a B2B payment system to seamlessly facilitate payments between buyers and sellers through an escrow fund. The payment system must support customer registration, wallet payments, OFAC/AML checks, split payments, and credit card registration/tokenization in accordance with KYC requirements.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    of 5

    A/c Opening Form

    MangoB2B is a digital trading platform that lets buyers from over 160 countries source goods and
    services from reliable trade partners.

    As a part of the ongoing development plans, MangoB2B now wishes a complete transformation to a
    full-fledged online international trading platform encompassing

    A B2B payment system is required by MangoB2B market place platform to make the payment
    between buyers and sellers as seamless as possible.

    The payment system should be able to cater to the following requirements

    1) Customer registration with KYC details


    2) Deposit Money in ESCROW funds
    3) Support Wallet payments
    4) OFAC/AML , PEP check
    5) Split Payments
    6) Credit Card Registration Tokenization
    7)

    You might also like