FAQ
Can I use both partner models at the same time?
Yes. A partner can run join account (Affiliate) and join platform (ISV) in parallel. The join dashboard shows all merchants across both models.
Who is responsible for KYC, AML?
wallee. Even if you submit merchant data via API or run a white-label onboarding, wallee remains the regulated entity and performs all compliance checks. The merchant always confirms the application themselves via the hosted submission flow.
What is the difference between a manual and a self-service onboarding?
A manual onboarding is initiated for one specific merchant — from your join dashboard or via API — and sends that merchant a personal invitation email. A self-service onboarding uses a reusable link that you publish (website, social media, in-app); any merchant who clicks it starts a signup attributed to you.
Can I link a merchant that already has a wallee account?
Yes. Existing regular accounts can be linked to an affiliate partnership and existing sub-accounts to an ISV partnership — via the partnerships page in the portal or via POST /api/v2.0/join-program/partnerships/create-simple.
What features do ISV sub-accounts have?
A merchant sub-account has the same features as your parent account. Sub-accounts have no own subscription — billing is consolidated on your partner account.