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NeroConnect

Creating and managing merchants

Connected Accounts is where you create a merchant and manage it afterwards. You create the account; NeroPay verifies the business.

Connected Accounts is where you create a merchant and manage it afterwards. You create the account; NeroPay verifies the business.

Find a merchant

Go to NeroConnect → Connected Accounts. Search by business name, email, username, Merchant ID or NeroConnect Account ID, or filter by country, onboarding and connection.

📸 The register: each merchant's account mode, channel, onboarding and KYC. Demo data.

Screenshot of the Connected Accounts register from the demo data, showing businesses with their account mode, channel, onboarding and KYC columns. Callout 1 marks Onboarding: whether the merchant has finished the set-up steps. Callout 2 marks KYC: whether NeroPay has verified the business, set by NeroPay only.
ColumnWhat it tells you
Account modeFull active, or Deactivated by your platform
ChannelWhere the merchant has actually taken payments: E-commerce, Terminal or No activity
AttentionA stalled onboarding step, with a Send reminder control
OnboardingConnected · Pending · Not started
KYCVerified or Unverified. Set by NeroPay, never by your platform

💡 Note: An account can be Connected and still Unverified while NeroPay's check completes.

Create a merchant

Select New connected merchant. Each step is checked before the next opens.

📸 The five steps of the New connected merchant wizard.

Diagram of the wizard in five steps: 1 authorised person: name, date of birth, country and contact details; 2 business: trading and legal identity; 3 addresses: registered and trading; 4 terms: agreement accepted; 5 review: check and create. NeroPay then verifies the business; until it does, KYC shows Unverified.
StepWhat you enter
1 · Authorised personName, nationality, date of birth, account country, email and mobile. Minimum age 13
2 · BusinessTrading and legal identity
3 · AddressesRegistered and trading addresses
4 · TermsAgreement acceptance
5 · ReviewCheck the details and create the account

💡 Note: Account country must be a NeroPay-supported country and sets the account's home market. Nationality is the person's citizenship and can be any country.

Manage one merchant

Select View on any row. The account panel opens with four balances and the tools for that merchant. View dashboard as connected account shows the merchant's own dashboard, as they see it.

📸 One merchant's account panel: the four balances and the tabs.

Diagram of one merchant's account panel, using a demo merchant: the View dashboard as connected account button; four balances: normal balance, the payment wallet; NeroBusiness balance, a linked account if any; reserve balance, held back; debt balance, negative when owed to NeroPay; and the tabs: login access, add or pull funds, merchant pricing, payout limits, rates and limits, identity verify.
TabWhat it does
Login accessSend login invitation, or Set password once (one use only; then the normal reset flow)
Add / pull fundsSend funds to the merchant or pull them to your platform, to settle a shortfall or recover an overpayment
Merchant pricingThis merchant's own prices, overriding your defaults. See Pricing your merchants
Payout limitsThis merchant's limits. They can only be made stricter. See Payout limits
Rates & limitsRead only: what is actually in force. Check here when a merchant asks what they pay
Identity verifyCreate a verification link and send it straight away; links expire quickly

Deactivate a merchant

Select Deactivate Connected Account at the foot of the panel. Its Account mode changes to Deactivated, and you can reverse it.

⚠️ Your deactivation sits alongside anything NeroPay has done. It does not override a NeroPay compliance action, and reactivating from your side does not lift one.

Frequently asked questions

Why can't I move to the next step of the wizard?

Each step is checked first. Make sure every field is complete, the person is at least 13 and the account country is supported.

Why does a new merchant show Unverified?

Creating the account and verifying the business are two steps. NeroPay runs the check after the wizard; until it finishes, KYC reads Unverified.

The verification link has expired. What now?

Open Identity verify, select Create new link and send it straight away.

Can I raise a merchant's payout limit above NeroPay's?

No. Limits only move one way: NeroPay sets the cap, and your values can only lower it.


Still need help? Contact us at support@neropay.app or create a ticket.