Machnet - INSART

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Machnet

Cross-Border Payments, Domestic Payments, Payment Processing

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About

Machnet provides fully-compliant API-driven white Labeled online money transfer software with Integrated ACH and real-time compliance tools.Some highlighted features of the productEnd to End Online System SaaS (Software as a Service) Tailored Solution with powerful APIs Send and Receive ACH Payments Next Day Settlement Virtual Account to Settle and Transfer Funds into a Bank Account or a NOSTRO Realtime KYC AML Tools SSL & Encryption

Contacts

https://machnetinc.com/

help@machnetinc.com

https://www.linkedin.com/company/machnet-inc/

Products / Services

API for Money Transfer White-label APIs or off-the-shelf Web and Mobile Platforms for user and transaction management, payments and reporting.
License & Compliance Partnership with MSBs (Money Service Businesses) and Financial Institutions for Federal and State Money Transmitter Licenses in the US.
Payment Processing ACH Processing Services to send and receive funds. Instant customer’s bank account verification and real-time balance check to mitigate returns.
KYC/AML Application Instant User’s Identity, Address Verification and AML Checks including OFAC, SDN and UN Sanction Checks.
Cross Border Settlement Global Payout and FX settlement services. Multi-payment modes such as bank, mobile wallet credit or cash payout.
Affiliate Program Turnkey solution for diaspora-connected companies seeking to provide cross border remittance service to its existing customers.

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