Increase transaction speed and choice

Instant Payments for Online Gaming, Digital Assets and Fintech

What We Do

We move money for you in real time

Funding

Easily collect funds from users via Pay by Bank

Payout

Send money instantly and flexibly with options like Push-to-Card, RTP, ACH, and more

Industry leading technology and service

Customer Choice

Nine emerging and traditional transaction types to help ensure your customers can pay and get paid exactly how they want.

Instant Payments

Consumers increasingly expect immediate access to their money. Interchecks can move money between accounts in seconds.

Lower Costs & Increased Flexibility

  • Set fees by transaction type to offset costs
  • Customize your offering on-demand
  • Payout pre-funding not required

Future Proofing

  • Nine transaction types and counting
  • Non-traditional payments to drive retention

Fast Onboarding & White Glove Service

  • Launch in weeks, not months
  • Enterprise account management

Advanced Compliance and Security Controls

  • Encrypted data
  • Daily transaction monitoring
  • PCI Level 1 and SOC 2 Type II compliant

Tax Compliance

  • Automated Form W-9 collection
  • Real-time name and tax verification with IRS
  • Automated 1099 threshold tracking

There are many ways to move money

Offer one or all, it’s up to you. Give your customers the choices they want.

Pay by Bank

INSTANT

RTP

Instant

Direct Deposit

3-5 Days

Push-to-Card

Instant

Paypal

Instant

Venmo

Instant

eCheck

Instant

Simple, Powerful RESTful API

There has never been an easier way to implement and customize payments.

Use our RESTful API to quickly enhance, scale and automate your payments. Interchecks' a la carte payment services allow you to tailor your payments to accommodate an increasingly diverse set of users and use cases.

White Labeled Service

Launch your own branded payment platform in less than one week.

Accelerate your product strategy by white labeling Interchecks’ front-end experience, sandbox environment and APIs. You can optionally choose to have all or some of your own transaction methods integrated into your white labeled platform instead of leveraging another FIs payment rails.

Launch your own branded payment platform in less than one week.

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