PayFac Platform
Smart-Paytech: Next-Gen
Modules designed for payment facilitation. Sub-merchant management, split settlements, and compliance on a single platform.
Sub-merchant Management
Onboarding, records, and configuration of sub-merchants under your master merchant.
- Digital sub-merchant onboarding
- Delegated MID assignment
- Per-sub-merchant configuration
Split Settlements
Automatic fund splitting between facilitator and sub-merchants with configurable rules.
- Configurable per-transaction split
- Commission retention
- Individual sub-merchant settlement
Simplified Onboarding
Optimized sign-up flow for sub-merchants with automatic validation.
- Simplified digital form
- Automatic KYC/KYB validation
- Activation in minutes
Risk Management
Per-sub-merchant risk monitoring and control with configurable alerts and limits.
- Per-sub-merchant risk scoring
- Automatic limits and alerts
- Suspension and reactivation
Centralized Compliance
Centralized regulatory compliance for the entire facilitation operation.
- Regulatory reporting
- Centralized auditing
- Document management
Reporting & Analytics
Full visibility of operations by sub-merchant, volume, and status.
- Per-sub-merchant dashboard
- Volume reports
- Conversion metrics
Want to operate as a payment facilitator?
Let's talk about how SUGA's PayFac platform enables your operation.