Risk Management
Processing payments on behalf of third parties means being accountable for who receives the money. In Getnet Split Payments, Getnet actively shares that responsibility, but the division of tasks between Getnet and your platform is clear: each side validates a different set of risks.
What Getnet Validates and What the Platform Controls
| Getnet | Your Platform |
|---|---|
| Verification of the seller's identity and tax documentation | Knowing your own seller and their real activity |
| Compliance checks and restrictive lists | Deciding which sellers you admit into your business |
| Assessment of declared economic activity | Configuring split rules consistent with your model |
| Verification of the bank account and its ownership | Tracking the balance of your sellers |
| Digital transaction fraud prevention | Managing the relationship and disputes with the buyer |
When assessing a specific risk, use this table to find out whether the verification is handled by Getnet or by your own platform.
Next Steps
- Balance Management: see how each seller's balance is released and adjusted.
- Settlement: see when and how each seller receives released amounts.
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Risk Management