One MID = One Merchant · Stripe Connect Aligned
Whether you're just launching or scaling to nine figures, VeloSync helps you accept payments, manage risk, and operate with institutional-grade compliance — built for Stripe Connect.
A comprehensive suite of payment, supply chain, and risk tools — use individually or combined to scale your business.
Proprietary payment plugin with authorization, refunds, dispute sync, settlement reporting, and real-time API & webhook connectivity.
Explore payment API →Mandatory standardized logistics — approved suppliers, warehouse inspection, packaging QC, fulfillment workflows, and end-to-end tracking.
View fulfillment pipeline →Pre-launch product review, daily SKU monitoring, non-compliant handling, restricted blacklist, and SKU-level analytics with automated alerts.
See risk framework →Integrates Signifyd and Chargebacks911. Auto refund deflection or evidence-based representment — keeping chargeback ratio below 0.6%.
One MID = One independently managed merchant. Continuous KYC/KYB, separate website & transaction history, dynamic UBO tracking.
Rolling reserves and payout frequencies auto-adjusted by operating history, chargeback ratios, and risk scores — from weekly to daily settlement.
Run your US DTC brand on a reliable platform built to meet payment partner standards.
VeloSync is the technology incubator and risk firewall for the next generation of U.S. direct-to-consumer brands. Core API enables instant yet rigorous onboarding for newly registered U.S. corporate entities.
Safely capture the long-tail US domestic commerce market. Transform fragmented, high-risk startup merchants into a standardized, scalable, risk-controlled portfolio.
Creating the foundation to become a licensed Payment Facilitator (PF) under Stripe. Programmatic sub-merchant underwriting via Core API.
When a merchant is terminated, store environments are fully recycled — ensuring each MID maps to one merchant at all times.
Multi-source verification using Plaid, Middesk, and LexisNexis — blocking shell companies, synthetic identities, and fraudulent EIN usage.
Cardholder data never stored or processed on VeloSync. Stripe tokenization with SOC 2–aligned controls minimizes PCI-DSS exposure.
Centralized data intelligence — refund tracking, dispute management, and audit-ready reporting for payment partner due diligence.
IP screening, shipping validation, predictive chargeback modeling.
Active SKUs and new orders vs. Stripe & PayPal policies.
Immediate removal upon detection.
High-risk verticals banned pre-transaction.
Dispute ratio < 0.6% with automated alerts.
Flexible integration options to fit your business — from no-code setup to full API control.
Configure merchant onboarding, product approval, and fulfillment workflows directly in the VeloSync operations platform.
Explore platform →Connect your existing e-commerce store with our proprietary payment plugin and standardized supply chain infrastructure.
View integrations →Use our Core API, webhooks, and SDK to build and maintain custom Stripe Connect integrations at scale.
Start building →Each merchant onboarded, monitored, and governed individually — aligned with Stripe underwriting methodology.
Learn more →Shell companies, synthetic identities, nominee ownership, and bank account mismatches blocked before MID assignment.
View KYB flow →OFAC, PEP databases, and global watchlists — with SAR escalation when required.
See compliance tools →Progressive reserve reduction as merchants demonstrate stable operations below 1% chargeback ratio.
View tiers →Create an account or contact us for a custom solution tailored to your US DTC brand.
See pricing structure · Integration options · Go live on VeloSync in as little as 10 minutes.