PayFac documentation

I am looking for a knowledgeable and experienced freelancer to create PayFac documentation that follows the latest industry standards. Specifically, I need an Onboarding Guide that outlines the steps for setting up and using PayFac. Additionally, I need the freelancer to submit past work as part of their application.

Although I would like the project to be completed in a timely manner, I am open to a flexible timeline depending on the freelancer’s availability and needs. The successful freelancer should have a strong understanding of PayFac systems and processes in order to ensure the highest quality documentation is delivered.

If you believe you are the right fit for this project, please submit your application and provide details about why you believe you are suited for it. In total I need someone to create the following:

• Procedures for the de-boarding of sub-merchants.
• Procedures for Non-Compliant Sub-merchants.
• AML policies and KYC policies.
• Procedures for monitoring the transaction activity of sub-merchants including sales, refunds, and chargeback levels.
• Procedure for monitoring of sub-merchants to ensure they are not engaged in the sale of illegal goods and services.
• Procedure for monitoring of sub-merchants to ensure terms and conditions governing the relationship are in place.
• Procedure for monitoring of sub-merchants to ensure a refund policy is in place.
• Procedure detailing how PCI compliance by sub-merchants is validated.