Being an official authorized Licensed Payment Institution Agency KUARIO is obliged to follow the AML/CT legislation for each Merchant (party who receives money from KUARIO). This means that the clearing and settlement agreement is provided by KUARIO. Once received, a UBO check will be performed for the Merchant. This is a onetime process. This process will as much as automate in order to meet short turn around.
In case partners will resell KUARIO Self Service Kiosk solutions then KUARIO will provide a reseller agreement to the partner.