Best moment
Onboarding fee, review package, monitoring retainer, policy invoice, or enhanced due diligence.
KYC, AML, and Compliance Service InvoicesPayments to your wallet.
Collect KYC, AML, compliance review, risk-screening, and verification-service invoices with client and case references intact.
Collect compliance service invoices while keeping customer checks and payment status in separate, clear workflows.
Compliance providers sell trust, documentation, and review time, so payment records need to be tidy. MakePay lets a KYC or AML team send a client-specific payment request for onboarding, enhanced due diligence, monitoring, or review work before the case is started or delivered.
Compliance services often bill for onboarding, case reviews, monitoring packages, policy work, or enhanced due diligence. The payment should be tied to the client file.
Crypto can fit exchanges, wallets, fintechs, Web3 projects, and international clients that already operate with stablecoins.
MakePay lets providers send branded invoice links while the actual compliance process remains inside the provider's own systems.
Payment flow
Client invoice link tied to case, package, or engagement reference.
Who checks it
Compliance operations, account manager, or finance.
Every payment has a job.
Keep the request clear for your customer and the result useful for your team.
Payment examples
- KYC onboarding invoice
- AML screening package
- Enhanced due diligence retainer
- Compliance review milestone
What MakePay helps with
- Payment links can include client and case IDs
- Crypto-native clients can pay in the rail they already use
- Finance gets cleaner reconciliation than raw wallet transfers
- Funds settle directly to the compliance provider wallet
Plan around the friction.
- Reviews should not start on unclear payment proof
- Client and case references must be accurate
- High-risk clients may face card processor friction
- Compliance teams need records that match invoices
01 / Practical guide
Why compliance invoices need careful references
The payment confirms a commercial engagement, not the compliance outcome. The request should identify package and invoice without implying approval.
Operations needs paid status before opening review capacity, monitoring seats, or advisory time.
Checks stay separate
KYC and AML decisions remain outside the payment flow.
Case references help
Payments should map to client, file, or package IDs.
Crypto-native clients fit
Many compliance customers already work in Web3 treasury.
02 / Practical guide
How MakePay fits compliance billing
Use links for onboarding fees, retainers, case reviews, and monitoring packages. Keep wording precise and professional.
Direct wallet settlement keeps the provider in control of funds while finance gets a clearer payment record.
Package invoices
Collect fixed compliance review packages.
Retainers
Bill monthly monitoring or advisory retainers.
Status records
Finance can reconcile without reading compliance files.
A practical first step.
Build a repeatable process for KYC, AML, and compliance service providers.
- 01
Define the package
Name the service, client, file, and invoice amount.
- 02
Send the compliance invoice link
Avoid wording that promises approval or outcome.
- 03
Open work after status
Start review or monitoring once paid status and onboarding rules pass.
- 04
Record separately
Keep payment records apart from sensitive case notes where needed.
Questions before you start.
Does payment mean a client passed compliance?
No. Payment only records the commercial fee; compliance decisions stay with the provider.
Can this bill monitoring retainers?
Yes. Monthly monitoring and advisory retainers are good use cases.
Explore another payment moment.
Start with one payment.
Create a branded payment link, share it with your customer, and receive settlement directly into your wallet.