To Access the Hammer Group Due Diligence Portal

  1. Complete and Sign the Hammer Group NDA
  2. The Hammer Group Compliance team will then send you the credentials needed to access the DD Portal
  3. Once you have received your Login Credentials – Click on the Link Below to get started on the DD process  

 

DD Process

How to Complete the Hammer Group Merchant Onboarding Process

To begin your onboarding with HammerPay, please complete the steps below. This ensures compliance with our regulatory requirements and protects sensitive information.

Complete the KYC/AML Questionnaire as the first step

The AML/KYC Questionnaire is not a draft. This document is mandatory for compliance and must be completed in full.

What you need to do:

  1. Access the KYC/AML on-line questionnaire using the button below.
  2. Complete and Sign all the documents that follow the KYC/AML Documents Online and it will be automatically sent to us for processing
  3. Here is a draft of final agreement for your review Draft Merchant Services Agreement
  4. Once these simple steps are completed, you will be on-boarded as a HammerPay Merchant Partner  

Note: Submitting this questionnaire initiates your onboarding process. Legal cannot proceed without it.

KYC / AML