KYC/AML for Payment Companies: The 2025 Playbook

A practical guide for payment processors, PSPs, and fintechs that accept payments and need to keep regulators, banks, and customers confident.

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What’s inside

• Chapter 1 – Designing compliant onboarding for card, ACH, and wallets
• Chapter 2 – Building risk-based KYC/KYB tiers
• Chapter 3 – Setting up effective AML monitoring for payment flows
• Chapter 4 – Working with sponsor banks and regulators
• Chapter 5 – Metrics that matter: approvals, false positives, and losses

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Who it’s for

• PSPs and acquirers expanding into new verticals.
• Fintechs and neobanks launching new payment products.
• Marketplaces adding payouts and multi-sided flows.
• Compliance, risk, and ops leaders who want something more actionable than a regulation PDF.

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How it works

Drop your work email and we’ll send the Playbook straight to your inbox.

Form fields to capture:

• Work email
• Company
• Role
• Monthly payment volume (range)
• Checkbox: “I’d like to book a free consultation”

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Why we created this

ManyPaygate works with payment companies at different stages – from early-stage PSPs getting their first sponsor bank, to established players scaling into new geographies. This Playbook distills the patterns we see working again and again.

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What readers say

“This is the first KYC/AML guide that actually talks about how payments work in practice – not just the regulations. Our team used it as a blueprint for our new policies.”
Head of Compliance, US-based PSP

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Get the Playbook and benchmark your setup