Welcome to Krepling Pay - We’ll help you get started based on your responses
Your application, account, and device information and use patterns will be shared with Krepling Inc., and service providers for application processing, identity and entity verification, fraud prevention, security, to tailor services to you, comply with our legal obligations, and communicate with you.
Under the USA PATRIOT Act, we are required to gather and verify merchant information to help prevent illegal activities such as money laundering and terrorism financing.
Understanding a business's sales volume helps in assessing the transaction volume and risk associated with the merchant account. This information is crucial for tailoring fraud detection measures.
This helps us verify your business's legitimacy and operational status. It provides insight into the nature of the business, which is essential for compliance checks and risk assessment.
We use this data in collaboration with verification services, company credit reporting agencies, and financial partners for processing applications, customizing services, ensuring legal compliance, preventing fraud, and enhancing security.
Under the USA PATRIOT Act, we are required to gather and verify merchant information to help prevent illegal activities such as money laundering and terrorism financing.
Your home address is required to verify your identity and to ensure that the information provided matches with other identity verification documents. This is a standard practice to comply with legal and regulatory requirements.
Knowing your country of residency helps in complying with international and national regulatory requirements, including tax laws. It also aids in assessing the jurisdiction-specific risks associated with your transactions.
We use this data in collaboration with verification services, company credit reporting agencies, and financial partners for processing applications, customizing services, ensuring legal compliance, preventing fraud, and enhancing security.
This helps us tailor our services to your business needs. This distinction helps in assessing the specific risks and operational requirements associated with your product type, which influences fraud prevention strategies and compliance measures.
This helps us understand your business's logistics and supply chain. This information aids in risk assessment and fraud detection, ensuring that transactions are secure and comply with applicable regulations.
Understanding the timeframe for order fulfillment allows us to set appropriate expectations for transaction validations and customer disputes. This information is crucial for managing cash flow, reducing fraud, and enhancing customer satisfaction by aligning payment processing times with delivery schedules.
We use this data in collaboration with verification services, company credit reporting agencies, and financial partners for processing applications, customizing services, ensuring legal compliance, preventing fraud, and enhancing security.
Krepling Pay requires a connection to your bank account to facilitate payments and get you paid. This connection enables the transfer of funds from transactions directly into your account, ensuring you receive your payments efficiently.
Yes, all data is encrypted, ensuring the security of your information. Furthermore, this information cannot be used to gain unauthorized access to your account.
No, we cannot use your bank details to view your account balances. The connection to your bank account is strictly for the purpose of processing payments and does not allow Krepling Pay access to your financial information beyond what is necessary for transactions.
We use this data in collaboration with verification services, company credit reporting agencies, and financial partners for processing applications, customizing services, ensuring legal compliance, preventing fraud, and enhancing security.
Krepling Pay requires this information to identify key stakeholders in the business as part of compliance with anti-money laundering regulations. Owners with more than 25% stake are considered beneficial owners and must be verified under these rules.
Understanding your relationship to the business helps us ensure accurate and legal representation in all dealings with your business. This information is essential for maintaining the integrity of the merchant’s account and for compliance purposes.
To comply with the Know Your Customer (KYC) US regulatory requirements, we may ask for your social security number during the application process. This number will not be used to underwrite your account.
We use this data in collaboration with verification services, company credit reporting agencies, and financial partners for processing applications, customizing services, ensuring legal compliance, preventing fraud, and enhancing security.