How It Works
1
Apply
Submit an application to become a BlockSettle customer.
2
KYC Review
We conduct customer due diligence (KYC) and, where required, enhanced due diligence (EDD).
3
Agreement
Sign the service agreement and agree to applicable terms.
4
API Integration
Integrate with our API to enable payment initiation or account information retrieval.
5
Go Live
Payments are initiated via your customers' banks. Funds flow directly — BlockSettle never holds them.
6
Ongoing Monitoring
We conduct continuous transaction monitoring and periodic customer reviews in accordance with applicable law.