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 - US

 

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