Ensure smooth transactions and frictionless flows of your marketplace transactions between you, merchants and buyers
Accept payments from your merchants smoothly with our solution available via multiple integration options.
One payment solution for all your needs: pay out to your merchants, pay salaries and invoices, issue refunds, and analyze detailed accounting statements.
We work with trusted partners and use a unique algorithm to channel your SWIFT payments using the fastest route possible.
Optimize cashflow by keeping track of all of your payments in real time.
We give you the ability to send funds in they way that’s best for your business – single payments, bulk file uploads or via APIs.
We take care of all KYC and Compliance procedures and take care of onboarding and ongoing due diligence, making sure that you and your clients are protected and properly compliant with all regulatory requirements. Not only that, we also take care of AML procedures for all transactions and reporting to authorities, meaning you can focus on your business.
Choose embedded finance with built-in compliance solution modules based on your business needs
Enable business, personal and segregated accounts for smooth transactions.
Initiate and complete financial transactions securely and efficiently.
Perform foreign exchange transactions for 15+ currencies.
Business, personal, white-label and virtual VISA debit cards. |
Manage and resolve inquiries between different banks or financial institutions. |
Conveniently add funds to user accounts for seamless transactions. |
Collect and process various fees associated with transactions or services. |
Process and issue refunds to individual users or customers. |
Facilitate transfers between different ledgers or your own ecosystem. |
Conducting KYC checks and streamlining customer onboarding processes. |
Monitoring and detecting AML and CTF activities. |
Submitting regulatory reports and compliance data to relevant authorities. |
Monthly Payment Turnover
Processed transactions a month
Client funds held by ConnectPay