Interchecks is a unified disbursement platform that supports all industries, and provides a RESTful API integration, turnkey white-label portals and 1099 tax services.
Client Types
Businesses
Bank Treasury
Acquirers
Geographies
Domestic - U.S.
Use Cases
Funds Disbursements
Capabilities
Assist with risk screening (Know Your Customer (KYC), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC))
Customer support (email)
Developer friendly APIs
Fraud/risk services
Payment instruction (real-time, batch)
PCI compliant card data capture (tokenization)
Produce merchant level reporting (standard)
Transaction inquiry
White label payment portal for payees
Specializations: Bank Treasury, Government Disbursements/Tax Refunds, Gambling/Gaming Payouts, Gig Economy, Lending/Alt Lending, Money Transfer (Account to Account), Transport