Merchant workflows for verified individuals and businesses.
Merchant onboarding, assignment routing, commission tracking, and support coverage for verified independent operators and registered business users.
Merchant services platform
End-to-end order fulfillment system designed for compliance and scalability.
Order Management
Complete order lifecycle from assignment through fulfillment tracking and settlement processing
Features:
- • Assignment queue
- • Fulfillment tracking
- • Document upload
- • Settlement processing
- • Order history
KYB Verification
Streamlined business verification with document submission and admin review workflow
Features:
- • Business docs
- • Liveness check
- • Bank verification
- • Admin review
- • Status updates
Commission Tracking
Real-time commission calculations with transparent reporting and payment scheduling
Features:
- • Real-time calc
- • Transparent rates
- • Settlement schedule
- • Commission history
- • Tax reporting
Support Desk
Dedicated merchant support with priority routing and operational assistance
Features:
- • Priority routing
- • Operational help
- • Escalation paths
- • Ticket system
- • Response targets
Document Portal
Secure repository for all merchant documents with admin verification workflow
Features:
- • Upload portal
- • Admin review
- • Status tracking
- • Secure storage
- • Version control
Analytics Dashboard
Detailed metrics on order volume, fulfillment rates, commission activity, and performance trends
Features:
- • Volume metrics
- • Fulfillment rates
- • Commission analysis
- • Trend reports
- • Performance insights
Merchant commission tiers
Volume-based commission structure with published settlement timing.
| Tier | Monthly Volume | Commission | Settlement | Support | Monthly Fee |
|---|---|---|---|---|---|
| Starter | Under $10K/month | 2.5% | 30 days | Email + Ticket | $0 |
| Professional | $10K - $100K/month | 1.8% | 14 days | Priority + Chat | $99 |
| Enterprise | $100K - $1M/month | 1.2% | 7 days | Dedicated rep | $499 |
| Custom | Over $1M/month | Negotiable | Negotiable | White-glove | Custom |
Commission calculator
Example commission amounts based on tier and order volume.
| Order Size | Starter (2.5%) | Professional (1.8%) | Enterprise (1.2%) | Custom |
|---|---|---|---|---|
| $1,000 | $25.00 | $18.00 | $12.00 | Negotiable |
| $5,000 | $125.00 | $90.00 | $60.00 | Negotiable |
| $10,000 | $250.00 | $180.00 | $120.00 | Negotiable |
| $50,000 | $1,250.00 | $900.00 | $600.00 | Negotiable |
Get started in 3-7 days
Complete KYB verification and start fulfilling orders within one week.
Onboarding Steps
-
1
Submit Application
Complete business profile and submit required documentation
Duration: 1 day
-
2
KYB Verification
Business documents reviewed and liveness check completed
Duration: 2-3 days
-
3
Bank Verification
Business bank account verified for settlement
Duration: 1-2 days
-
4
Admin Review
Final approval and merchant account activation
Duration: 1 day
-
5
Platform Access
Receive credentials and complete onboarding training
Duration: Immediate
Requirements Checklist
- ✓ Valid business registration (LLC, Corp, etc.)
- ✓ Business bank account in company name
- ✓ Completed KYB verification (docs + liveness)
- ✓ At least 6 months operational history
- ✓ No fraud/AML violations in past 3 years
- ✓ Ability to fulfill within SLA timeframes
Example Workflow
- 1. Customer places crypto order on merchant platform
- 2. Order routes to Puridex merchant assignment system
- 3. KYB-verified merchant receives order notification
- 4. Merchant accepts order and begins fulfillment process
- 5. Customer submits order details and merchant verification begins
- 6. Merchant uploads proof of fulfillment (receipt, transfer confirmation)
- 7. Admin reviews and approves fulfillment
- 8. Commission calculated and posted to merchant ledger
- 9. Settlement processed according to merchant tier schedule
Merchant benefits
Build your crypto processing business on a trusted, compliant platform.
Commission Visibility
Track commissions and order activity in one place.
Operational Control
Manage your own schedule and select which orders to accept based on capacity.
Transparent Process
Clear commission structure, real-time tracking, and detailed reporting dashboard.
Compliance First
Built-in KYB verification and ongoing compliance support from our team.
Merchant Reputation
Build operational history and demonstrate reliability through your account records.
Dedicated Support
Priority support desk with merchants operations team ready to assist.
Join the Puridex merchant network.
Complete KYB verification and start fulfilling crypto orders within one week. Published commission terms, settlement timing, and operational support included.