The payment industry is rapidly evolving and APS is a leader in defining this future. We are partnering with other thought-leaders to expand into new markets and industries that benefit the consumer, our partner and APS. Please contact to us to learn more about becoming a APS Strategic Partner.
APS’s application and onboarding process captures the information necessary to meet all regulatory requirements. This includes fulfilling KYC and Beneficial Owner requirements, gathering organizational, financial, licensing, and other relevant information.
We take great pride in being innovators and having a willingness to embrace change. We have only begun to untap the potential of our FINTECH and REGTECH solutions. We are always interested in ways to expand our reach and integrate with other disruptive technologies. Let’s innovate together.
Our enhanced due diligence (EDD) process includes a deep dive into the ownership, leadership, reputation, operations, customers, products, and vendors. The information is consolidated and analyzed to ensure it is a good business that desires to do things right.
In accordance with FinCEN Guidance, a limited Suspicious Activity Report must be submitted at bank account opening. APS will complete the SARs and provide it to you for review and approval. APS can submit the SARs on our partners’ behalf if so desired.
