Collect KYC, AML, compliance review, risk-screening, and verification-service invoices with client and case references intact.
Live
Budget
Paid
Retainer
Synced
Team
compliance reviews and verification invoices
Payment links can include client and case IDs
Best for
KYC onboarding invoice
AML screening package
Enhanced due diligence retainer
Compliance review milestone
Best moment
Onboarding fee, review package, monitoring retainer, policy invoice, or enhanced due diligence.
Payment flow
Client invoice link tied to case, package, or engagement reference.
Who checks it
Compliance operations, account manager, or finance.
Practical guide
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.
Live
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.
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.
Scenario
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.
Proof layer
Setup path
Launch the first flow, prove the status handoff, then expand into nearby payment moments once the team trusts the signal.
Name the service, client, file, and invoice amount.
Avoid wording that promises approval or outcome.
Start review or monitoring once paid status and onboarding rules pass.
Keep payment records apart from sensitive case notes where needed.
Questions
No. Payment only records the commercial fee; compliance decisions stay with the provider.
Yes. Monthly monitoring and advisory retainers are good use cases.
Compliance reviews and verification invoices
MakePay lets providers send branded invoice links while the actual compliance process remains inside the provider's own systems.
compliance reviews and verification invoices
ready
Paid
