The Process
A Platform Built on Trust and Security
Shoozie provides a transparent, compliance-first pathway to institutional-grade financial services. Here’s how we facilitate access for your business.
Start by requesting access. Our team guides you through a streamlined onboarding and eligibility review process to ensure a proper fit for our platform and services.
We conduct a comprehensive Know Your Business (KYB) and risk review. Access to products is granted based on this compliance-led assessment.
Once approved, Shoozie coordinates with our partner network to establish the necessary banking, payment, and settlement infrastructure for your business.
We perform ongoing monitoring and periodic reviews to maintain compliance with internal policies and the requirements of our partners.
Utilize our secure and auditable workflows to manage your transactions, track payments, and access dedicated institutional support, all through the Shoozie platform.