Payment Service Provider
Coordinate compliance information and operational checks around merchant relationships and connected providers.
Amaryllis Platform Module
Compliance
Connect compliance data, review steps and audit context to the payment operation through workflows tailored to your policies.
ONE SHARED FOUNDATION
Compliance connects to the rest of the platform.
Shared merchant & operational contextConnected workflows across modulesComposable for PSP, PayFac and MoR
What this module does
A core capability, not a standalone silo.
Compliance is designed to operate inside the same Amaryllis foundation as onboarding, risk, billing, payouts, compliance, reporting and integrations. That means the module can be introduced where it is needed without creating a separate operational stack.
KYC/KYB and AML integration points
Policy-driven operational controls
Permissions and audit trails
Compliance workflows connected to merchant operations
Across Business Models
Same building block. Different operating responsibility.
The role of Compliance changes as a business moves from providing payment services to taking on more merchant, commercial and operational responsibility.
Payment Facilitator
Support the expanded compliance responsibility that comes with onboarding and operating sub-merchants.
Merchant of Record
Provide a shared operational layer for compliance processes across the broader merchant and commercial responsibilities of the MoR.