Easy Collect

Create massive payment orders in 1...2...3

Send payment orders on a mass scale and manage the entire collection process in a simple way. Discover the most agile approach to collect local or international payments on a large scale.

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Simplify the process

Your payment orders in just 3 steps

Send payment orders in just 3 steps. Optimize your business costs and operational procedures by automatizing everyday tasks. Easy and simple.

Step 1

Complete a quick form

Step 2

Upload a file with collection data

Step 3

Click a button to send the payment orders to your customers!

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Manage your collections

Traceable payment orders

Keep track of your collection processes in one place. Generate payment orders with QR or barcodes, and bring more mechanisms to facilitate the payments.

More payments methods

Get paid on time enabling more payment options

Once your customers, workers or distributors, have received their payment order, they can pay for your products and services via their preferred payment method.

Alcance global sencillo

Escale su negocio más rápido con una red global lista para usar

Deje que su cliente use el método de pago que desee utilizando nuestra red local e internacional de más de 500K puntos de cobro con tarjetas de crédito, bancos, efectivo, billeteras digitales y servicios de pago de diversos países.

Nuestra Cobertura

Multi moneda

Acepte múltiples monedas, incluso criptografía, y aumente la satisfacción del cliente usando la moneda que prefieran con cálculos automáticos de FX.

Seguridad 360

Compliance y protección integrada contra el fraude

Mantenga su empresa y sus servicios seguros, en función de nuestro conjunto de API de gestión de fraudes y KYC/KYB. Para garantizar cada transacción en tiempo real, mitigar las actividades de fraude y proteger sus servicios fintech, integramos los más altos estándares de seguridad: cumplimiento de PCI DSS, OAuth 2.0, autenticación multifactor y auditorías externas periódicas.

KYC/KYB

Centralice todas las funciones clave de KYC/KYB y verifique la identidad de personas y empresas en más de 195 países de todo el mundo.

Gestión de anti-fraude

Defina su estrategia de prevención de fraude con políticas, reglas, puntuación de usuarios, lista de permitidos/listas de bloqueo y restricciones de AML. Proteja la detección de transacciones financieras contra las listas de vigilancia de la OFAC.

Detección de actividad sospechosa

Configure límites, perfiles de usuario, disparadores de alarmas basados ​​en eventos y listas de permitir/denegar. Reciba alertas automáticas cuando se detecte actividad sospechosa.

The power of Inswitch

A platform made for business

Grow as you need

Use our API-based modular architecture to add services to follow your business plans.

Intuitive management tools

Manage your business, access dashboards, and take actions according yo results with a friendly portal.

Speed to market

Deploy cost-effective new features and services with a fast go-to-market strategy with our APIs and solutions.

Cloud-based solution

Rely upon our cloud-based platform to ensure high availability and performance.

Full documentation and sandbox

All APIs are fully documented for your developers . Use the sandbox to try new functionalities on a safe environment.

24/7 support

Operate confidently with our monitoring service, KPIs, analytics, and 24/7 NOC support.

Add new lines of business

Mix and match our fintech solutions to suite your needs

Combine your collection service with other Inswitch’s solutions and give your customers ’s with new financial access, at lower operating and administrative costs.

Wallet

Enable outstanding digital experiences

Launch and manage a closed or open loop digital money ecosystem with our Wallet as a Service solution based on APIs.

Offer your customers more fintech solutions with ewallet’s services

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Payments

A simple solution to make online payments easy

Unlock funds-in, funds-out and payment processing capabilities with our Payments APIs and experiences.

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Issuing

Engage your customers with new financial accesses

Create, distribute, and manage your own custom program of virtual and physical cards. Generate new business models at lower operating and administrative costs.

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Want to know more?

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