Features | Machnet California

Collect payments from customers

Collect payments from customers via their bank accounts from all 50 states in the US

Link customer cards to collect payments

Improve overall user experience and onboard individual customers with real-time KYC

Onboard business customers using our industry-leading KYB

Enable customers to store funds in a Digital Wallet

Load Wallet via ACH and Debit Cards

Send international remittance, wallet-to-wallet transfers & bill payments

Send payments to individuals, suppliers, business customers, and billers in 100+ countries. See our global payout.

Payout funds into bank accounts, wallets, cards, or in cash

Use our end-to-end solution which includes origination and payout or just our payout solution based on your use case

Go to market without the hassle of acquiring your own licenses. We help you meet all financial regulatory requirements.

Fulfill all compliance requirements with instant KYC / KYB, tier-based risk management and payment verification

Leverage our monitoring system that continuously learns and adapts to fight fraud and identity trends

Mitigate risks with anti-money laundering (AML) checks and sanction screening

Our real-time transaction scoring, based on thousands of signals, helps you identify high-risk transactions

Prevent fraud transactions using advanced checks that flag stolen or synthetic identities

Identify suspicious users during online registration using device fingerprints

Integrate 3D Secure and authenticate users to make sure that the user is the rightful card owner