Paysend

Company Overview

Paysend is the next-generation payment platform enabling customers and businesses all around the world to pay, hold and send money online anywhere, anyhow and in any currency. Paysend’s products help people and businesses in over 30 countries move money across borders, using the Paysend Payment Network.

Client types

• Businesses
• Merchants
• Payment Facilitators / Independent Software Vendors (ISVs)
• Bank treasuries
• Acquirers

Use Cases

• P2P/A2A Payments
• Funds disbursements

Geographies

• Domestic – US, Canada, UK
• Cross border – US, Canada,  UK

Capabilities

• Assist with Risk Screening (KYC, AML, OFAC)
• Customer support (email)
• Developer friendly APIs
• Fraud/Risk services
• Multi-currency payouts
• Payment instruction (real-time, batch)
• PCI compliant card data capture (other)
• Produce merchant level reporting (standard)
• Transaction inquiry