Single API for user onboarding, collect payments, compliance check, risk assessment & send payments
License and Compliance
Our program provides all the required regulatory infrastructure which enables you to go-to-market without the hassle of acquiring your own licenses.
ACH & Card Processing
Collect funds from users with real time bank account verification and balance check. We support 10+ card networks for debit card processing.
KYC/KYB
Real-time verification of both individual and business users utilizing thousands of data sources containing billions of public records. Automated process to approve, deny, or escalate.
AML & Risk Assessment
AML screening against exhaustive databases of watchlists, sanctions and adverse media. Risk scoring for every transaction to reduce fraud.
Fund Disbursement
To beneficiaries in 45+ countries. Allow users to pay bills to 930+ billers across 93 countries and top-up mobile in 26+ countries.
Custom Payout Rails
Our program can enable you to use your payout rails to provide localized service to the end users. You can design flexible and bespoke payout processes for your end users.
