Security
System, data and transaction security are the biggest considerations in everything we do.
Encryption of data & communication
All user and financial information are encrypted at rest with AES-256. Decryption keys are stored on separate machines. API service provided via static whitelisted IPs. Our infrastructure for storing, decrypting, and transmitting data runs in the separate hosting infrastructure.
PCI compliant service
Our Card service adhere to all of the PCI DSS data security standards.The Card widget enables the users to securely provide their information for processing.
Services
Integrate our API in your software application for a turn-key payment solution
Identity
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.
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Instant Account verification
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.
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Same day ACH
Same day and next day ACH transfer available as per the requirement of the speed, depending on the user and type of transfer.
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Card payments
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.
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Risk & Fraud
Real-time risk assessment using personal, financial, and behavioral signals from our platform and a global data network.
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Built-in compliance
Sanction List checks, including requirements for Customer Identification Programs (CIP) and Office of Foreign Assets Controls (OFAC).
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Global Settlement & Payout
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.
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