Whether you sign up 5 clients a month to 50,00, we can scale up to fit your business needs and goals. Our all-in-one PayFac platform supports business models of all sizes, especially those without the resources to set up their own payment service.
Our knowledgeable staff provides full support and assistance to navigate the complexity of becoming a payment facilitator. This includes bank sponsorship, underwriting, legal framework, card brand registration, funding and reporting. We can do it all!
We offer a robust back-office with comprehensive reports and more. Our Payment Facilitator portal provides full submission tracking, sub-merchant accounting with detailed transaction reporting and analytics, plus customizable user access levels.
Automated KYC/KYB checks
Card brand registration and reporting (Visa, Mastercard)
AML verification screening
MATCH List screening (blacklist merchants)
1099 Filing support
OFAC scanning and sanctions screening
Building partnerships is what sets our complete Payment Facilitator Program apart. We remove the complexity of payment aggregation by providing full support and technical assistance. We believe in developing relationships and growing with our valued partners. Our program can also be fully branded to reflect your company's colors and logos. As your business grows to process 500 users per month, we can design a solution that will benefit you the most, to maximize your revenues and even provide greater value-added solutions.