Payout
- What is Payout?
- How does WEpayments Payout work?
- What data do I need to provide to Payout?
- Who can I pay with WEpayments Payout?
- What is PIX?
- PIX Key and Bank Details
Payin
- What is Payin?
- Understand WEpayments' payment methods
- Payin PIX
- Payin Boleto (Bank Slip)
- Credit Card (*available only to international companies)
- Anti-fraud Procedure
Data Qualification
- What is Data Qualification or Data Validation?
- How do the validation levels work?
- What are the statuses and deadlines at each stage of data qualification?
- Is it possible to send a Pix key for validation?
- My beneficiary confirmed that their bank account details are correct, but they didn't pass the data qualification. What could be the reason?
- Can I make a Payout after performing Data Qualification?
Data Collect
Risk Management - Compliance Procedures
- Transactional Monitoring
- How does transactional monitoring impact my operation?
- What documents do I need to submit to realease a transaction under analysis?
- How do I send the documents required for KYC analysis?
- What is the transaction release deadline after sending the documents for KYC analysis?
- How can I check which transactions are pending document submission and monitor the progress of the KYC analysis?