opāq .io
Intelligent Merchant Onboarding

Streamline Onboarding.
AI Precision. Expert Design.
from Apply. to Verify. to MID — FAST.

One-Minute Demo Snippet

(basic ISO version / no sound)

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AI Autofill KYC & KYB Product Matching Multi-Bank Support e-Signing White-Label Ready Bespoke Flows CRM/OPs Integration 3rd Party API Collaborate on Apps Self-Hosted or Hosted
< 10 mins
Average Onboarding Session
Extensive
Structured KYC & KYB
Real-Time
AI Data Extraction
Bespoke
Per ISO / Acquirer / PayFac
Ongoing
Compliance Risk Reviews

Introduction

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Not Just a Form — A Complete Merchant Onboarding Intelligence Platform

AI Autofill

Merchants provide a website URL or company number and AI extracts business name, address, industry, description, and structure in seconds — eliminating manual data entry errors.

Smart KYC & Liveness

AI-guided identity verification with document OCR, selfie liveness checks, and proof of address — meeting AML requirements without manual review bottlenecks.

UBO Compliance

Automatically surfaces the UBO declaration flow when ownership falls below 100%, capturing all beneficial owners with 25%+ shareholding — fully audit-ready.

Product Matching

AI analyses the merchant's profile — industry, transaction mix, seasonality, and market split — to surface the most relevant payment products from your catalogue, increasing uptake and reducing mis-sold solutions.

Bank Verification

Open Banking instant connection or manual sort code and account entry with modulus checking — verifying settlement accounts before a merchant goes live.

Bespoke Implementations

Every ISO, Acquirer, and PayFac has different boarding requirements. opāq is configured to your programme — custom fields, branding, product catalogues, and compliance rules.

AI Merchant Guide

An embedded AI assistant answers questions in real time as merchants move through the flow — reducing abandonment, cutting inbound support calls, and keeping applications moving to completion.

e-Signing

Applications can be signed in-form when completed by the merchant, or automatically dispatched for e-signature by email when completed on their behalf — no separate DocuSign workflow required.

CRM Integration

Fire a branded merchant application directly from Salesforce, HubSpot, or other market-leading CRMs — your sales team initiates onboarding without leaving the tools they already work in.

Board More Merchants. Faster. With Less Back-Office Friction.

Every day a merchant application sits in a queue is revenue you're not collecting.

With opāq you can:

  • Deploy a branded onboarding portal to your merchant base in days
  • Eliminate incomplete applications with AI-guided structured capture
  • Automate KYC, UBO checks, and bank verification in one flow
  • Configure product catalogues, pricing tiers, and custom fields per programme

Slow Merchant Onboarding Costs ISOs, Acquirers & PayFacs Revenue Every Day

Most acquiring operations don't lose merchants to competitors — they lose them to friction in their own onboarding process. The common causes:

opāq turns a fragmented, paper-heavy boarding process into a single intelligent session — structured, compliant, and ready for underwriting from the moment a merchant submits.

Board Merchants Right. From the First Application.

Good acquiring outcomes start with good onboarding data.
opāq gives you both.

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