Multi-layered process to access thousands of data sources containing billions of public records to instantly validate an identity while also providing predictive, intelligent information around that identity.
Instantly authenticate bank accounts. Protect against overdraft and NSF fees by having visibility into available funds. Retrieve transaction data, including enhanced geolocation, merchant, and category information.
Same day and next day ACH transfer available as per the requirement of the speed, depending on the user and type of transfer.
Receive payments from any debit or credit card. Know card type and fee prior to payment. Disburse to any US Visa/MasterCard/Discover instantly. Verify card account ownership in real-time. PCI Security Standards.
Real-time risk assessment using personal, financial, and behavioral signals from our platform and a global data network.
Sanction List checks, including requirements for Customer Identification Programs (CIP) and Office of Foreign Assets Controls (OFAC).
End-to-end encryption, PCI compliant card processing, transaction monitoring, built-in risk assessment & fraud detection applications.
Single API for real‑time cross‑border payments in more than 100 countries. Send payment instantly in local currency. Funds received directly into a mobile wallet, bank account, or via cash pickup.