Checkbook.io

Company Overview

Checkbook provides a simple and easy way to disburse payments using Push to Card. Unlike other systems, there is no need to on-board recipients, we do it for you. Turnkey service via web portal, API, and iframe with instant turnaround.

Contact Details

Nicholas Bragg
[email protected]
650.761.0008
www.Checkbook.io

Client Types

  • Businesses
  • Bank Treasury
  • Acquirers

Geographies

  • Domestic - US and Canada
  • Cross Border - US


Use Cases

  • Funds Disbursements

Capabilities

  • Assist with risk screening (Know Your Customer, Anti-Money Laundering, Office of Foreign Asset Control)
  • Customer support (email, Interactive Voice Response, live)
  • Payment instruction (real-time, batch)
  • Payment Card Industry Compliant Card Data Capture (Tokenization)
  • Produce merchant level reporting (standard, customizable)
  • Transaction inquiry
  • White label payment portal for payees
  • Specializations: Airlines, Bank Treasury, Bill Pay, Government Disbursements/Tax Refunds, Insurance, Marketplaces, Money Transfer (Account to Account)