Who is this page for?
Merchants that hold a licence for a regulated activity and need payment providers that will accept it. Omno works with licensed merchants in regulated and high-risk sectors, including licensed online gaming where local law allows it, through the same platform the rest of this site describes.
What changes for regulated merchants?
The product is the same: one API, the hosted checkout, routing and cascading, payouts, webhooks and reporting. Three things matter more:
- Which providers are eligible. Fewer providers accept regulated sectors, and each one limits the countries, methods and customers it serves. Eligibility rules apply those limits automatically, so a payment only reaches a provider that will take it.
- Customer verification. Providers can be limited to customers at a given verification level or in a given customer group. New customers stay on conservative routes until they are verified.
- Resilience. A provider review, reserve change or outage should not stop every payment. With several providers behind one integration, traffic can move.
How do risk controls help?
Card blocking stops a card linked to fraud or chargebacks across every connected provider at once. Routing logs record the eligible providers, the chosen one and every cascade attempt, so risk and compliance teams can answer what happened to any payment. The risk controls page covers the settings in detail.
How do we start?
Tell us which licence you hold, the markets it covers and the payment methods your customers use. A payments specialist replies with the providers that can serve your traffic and how routing would be set up. Talk to us.