Merchant On-boarding Policy at Onkk Recharge Network
Merchant On-boarding Policy at Onkk Recharge Network
Our Merchant On-Boarding Process is simple, secure and robust to ensure thorough assessment, evaluation and judgment of our prospective partner merchants for availing our services.
We have two independent teams that finalize the On-Boarding process:-
1. Merchant Operations Team
2. Risk Management & Legal Affairs’ Team
These teams work independently making their own assessments and evaluations after receiving individual sets of data that is collected from the prospective Merchant. After the individual assessments are done and a ‘Green Check’ is issued by both teams, the evaluations and assessments are then exchanged between the teams to cross check the other teams evaluation method and if.
proper process was adhered to, simultaneously mitigating any probable bias and discard any ‘Objectionable Merchants’ that are either (or have in the past) carrying out business operations that do not 100% comply and adhere to the enforced laws of the land or conduct businesses that have a high degree of risk that could possibly lead to cheating or defrauding people and invariably leading to any legal disputes
