33 docs tagged with "Embedded model"

Make sure to study Compliance Requirements before submitting the corresponding documents.

In case you want to integrate an additional layer of security to your payments, you can approve or reject payouts before they go out. For example, your customers may create a payout request, and your Ops team should verify and approve it. With the approval flows enabled, a payout will go to a pending state after the wallet details are provided. Then BVNK will wait for an Approve or a Reject call to proceed or cancel the payout.

To onboard a business Enterprise Payment customer onto our platform, we must collect and verify essential information regarding the business and its ownership. This is a regulatory requirement and a critical component of our risk management process.

Use channels to add crypto payments to your checkout flow. In this guide, you'll use the BVNK-hosted page—though you can build your own UI using the API responses. Next, we'll outline the channels workflow so you understand how to implement it yourself if you decide not to use the hosted page.

An on-ramp is the process of automatically converting value from fiat currency into crypto, offering customers greater financial flexibility by providing them direct access to crypto from fiat payments without multiple manual steps.

The following guide describes how you can create company or individual customer accounts on the BVNK platform.

This endpoint is used to facilitate internal transfers. You can transfer both fiat and crypto funds.

There are two ways to create a payout:

The customer stablecoin payment flow enables Payment Service Providers (PSPs) to offer stablecoin payouts to their customers without requiring direct integration with cryptocurrency infrastructure.

The final step is to build in handling for exceptions that may occur in the payment flow. The types of webhooks are covered on the Receive Payment Notifications page, but the following guides provide a more detailed explanation of the scenarios.

Use this table to quickly identify which BVNK use case matches your business needs. Compare use cases to understand the target industries, currency flows, required delivery models, and available product features. Click the use case link to view detailed implementation guides, or use the Model links to learn more about the delivery models (Direct or Embedded) that support each use case.

To complete the onboarding of new customers, you must provide their details for the KYC/KYB checks. To collect the information, Questionnaires with industry-related questions are used.

To successfully onboard consumers or individual customers to the BVNK platform, the following information is required:

This is a definitive list of industries and sub-industries which can be included in the payload when creating a customer.

This type of payment is specific for Merchant Payment Services / Payment Links only.

This is a definitive list of Expected Monthly Volume values which can be included in the payload when creating a customer.

Overpayments occur when end-users send more cryptocurrency than intended. For example, they intend to send 0.01 ETH but send 0.1 ETH instead. In this case, the payment still transitions to a COMPLETE status.

Before creating customer accounts via API, ensure your customers have accepted and signed BVNK's Terms and Conditions.

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To receive fiat funds in your BVNK virtual account, you can deposit EUR, GBP, or USD from a registered bank account. This guide explains how SWIFT wallets work and how to obtain the deposit details your senders need.

Using BVNKs Receive products, you can collect crypto payments from your customers, allowing them to top up accounts or purchase goods and services from you whilst BVNK manages the conversion and settlement to your accounts.

Use this method to add crypto payments to your checkout flow and collect payments from your customers. You have the option to build your own UI using the API response or redirect your user to a pre-built Hosted Payments Page.

The following guide explains how to use virtual accounts (VA) to manage fiat and crypto payments via BVNK.

In the case where a payment exception scenario has taken place, BVNK provides the option to automatically refund the cryptocurrency for merchants who do not want to hold these cryptocurrencies, due to any compliance issues, or for merchants that do not want to internally process any payments that have fallen outside of the agreed upon payment rules.

Please treat this article with caution—it's here to demonstrate a flow that's currently being developed. Endpoint and field names might change or be removed as things evolve.

With these endpoints, you can retrieve information about a specific customer within the system: key customer data, including their profile, associated wallets, and other relevant details. You can list all customers or acquire details of a specific one.

This article explains the different delivery models available for BVNK.

The following guide describes how you can integrate stablecoin payments into your platform via BVNK.

When creating a payout, there are two possible flows:

Underpayments occur when end-users do not transfer enough cryptocurrency to fulfill their payment obligation.

With these endpoints, you can update information about a specific customer within the system: key customer data, including their profile, associated wallets, and other relevant details. You can update the customer's profile, address, and other relevant details.