Administration & Compliance

THE ALTIRASPAY COMMAND CENTER

The whole ecosystem from one environment — merchants, sales, underwriting, compliance, payments, risk, service and platform configuration.

FORAuthorized AltirasPay personnel

WHAT YOU CAN DO

Merchants and sales

Applications, active merchants, Merchant 360

Ownership, KYC/KYB, banking, processors, MIDs

Agents, teams, leads, deals

Production, approvals, activations, compensation

Underwriting

Merchant files and document review

Missing information and underwriting requests

Provider submissions and approval tracking

Declines and account conditions

Compliance and risk

Merchant, website and product monitoring

KYC/KYB, AML, OFAC, sanctions, licensing

Compliance tickets and remediation

Transaction monitoring, velocity, fraud indicators

Geographic restrictions, portfolio limits, kill switches

Payments and platform

Transactions, rails, processors, gateways

Refunds, settlements, reserves, disputes, alerts

Users, roles, permissions, programs, policies

Partners, integrations, API access, audit logs

THE RULE

Command, but not override.

Kill switches halt processing at any scope. Nothing here closes a compliance finding, chooses a merchant category code, or approves an account — those belong to remediation, to the acquirer, and to the bank.

DRAWS ON

Fox Compliance EngineFox Document & Evidence VaultFox Identity & Buyer QualificationFox Product / COA RegistryFox Support DeskCheckout Fox Checkout

TEST IT

Signed in as R. Okafor — Compliance

Open Findings. There is no close button anywhere on the screen, because the operation does not exist in the platform.

Open the demo

Start application All demo accounts

THE OTHER PRODUCTS

Merchant Sign-Up

The entry point for new merchants

Agent Desk

Sales agent management

Merchant Management

The merchant's operating environment

Try the demo Start application

← ARCHITECTURE