BBVA Open Platform

Company Overview

Open Platform offers a suite of white label APIs that enable businesses to seamlessly deliver compliant push payments and complimentary banking and payments services to their customers, under their brand.

Contact Details

Victor Zhiltsov
[email protected]
415-815-8390
bbvaopenplatform.com

Client Types

  • Businesses


Geographies

  • Domestic - U.S.


Use Cases

  • Funds Disbursements

Capabilities

  • Assist with risk screening (KYC, AML, OFAC)
  • Developer friendly APIs
  • Customer support (email)
  • Payment instruction (batch, real-time)
  • Transaction inquiry
  • Fraud/risk services
  • Produce merchant level reporting (customizable)
  • Specializations: Airlines, Bill Pay, Digital/Software Developer, Education, Government Disbursements/Tax Refunds, Gig Economy, Insurance, Lending/Alt Lending, Marketplaces, Merchant settlement, Money Transfer, QSR/Food Delivery, Retail, SMB Invoicing, Technology, Transport, T&E