Mass Disbursement

Save time by automating your bulk payments

Pay on a mass scale and manage your payments in a simple way based on APIs. Pay on time and reduce your administrative costs.

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Payments with preferences

Send payments anywhere, in local currencies

Send massive payments from your preferred payment method to any group of people: your workforce, providers, etc. directly to their preferred payment method and in local currencies.

Get global easy

Scale your business faster with a ready-to-use global network

Let your customer use the payment method they want by using our local and international network of 500K+ collection points with credit cards, banks, cash, digital wallets and payment services from diverse countries.

Our Coverage

Multi currency

Accept multiple currencies, even crypto, and increase customer satisfaction by using the currency they prefer with automatic FX calculations.

360 security

Integrated compliance and fraud protection

Keep your company and services safe, based on our KYC/KYB and fraud management set of APIs. To ensure each transaction in real time, mitigate fraud activities and protect your fintech services, we integrated the highest security standards: PCI DSS compliance, OAuth 2.0, multi-factor authentication and regular external audits.

KYC/KYB

Centralize all the key KYC/KYB functions and verify the identity of individuals and businesses in 195+ countries around the world.

Fraud management

Define your fraud prevention strategy with AML policies, rules, user scoring, allowlist/blocklist, and restrictions. Protect financial transactions screening against OFAC watch lists.

Detecting suspicious activity

Set up limits, user profiles, event-driven alarm triggers, and allow/deny lists. Receive automatic alerts when suspicious activity is detected.

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 disbursements 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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