Build money movement into your product, market by market
Collect, hold, convert and pay out through one set of APIs, with the verification and controls your regulators expect.
The problem
What gets in the way
A patchwork of providers
Each country adds another bank partner, another integration and another reconciliation file.
Verification is part of the product
Onboarding has to satisfy regulators without losing customers at the document step.
Every movement must be traceable
Auditors expect a full trail from incoming funds to the final payout, across currencies.
How it works
From customer funds to payout
Recommended products
The products that do the work for Fintech. Start with one, add the rest as you grow.
Payment methods that matter here
Account-to-account rails keep funding costs low.
- PixBank transfer
- UPIBank transfer
- SEPA Direct DebitDirect debit
- ACH Direct DebitDirect debit
- PayNowBank transfer
- SwishBank transfer
Method availability in the prototype is illustrative.
Compliance notes
- Holding customer funds may require your own licence or a regulated partner, depending on the market.
- Verification and screening follow the anti-money-laundering rules of each customer's country.
- Card issuing programmes need scheme approval and an issuing sponsor.
More solutions by industry
Questions about Fintech
Plan your rollout with our team
Bring your markets, volumes and requirements. We'll answer your RFP and build a migration plan with you.