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
Payout
Payout funds instantly to consumers or businesses.
Accept
Accept funds instantly from consumers or businesses.
Whitelabel
Leverage our front-end and APIs to accelerate your payment roadmap.
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 payout
Offer one or all, it’s up to you. Give your customers the choices they want.
Instant Deposit
Instant
Paypal
Instant
Virtual Prepaid Card
Instant
eCheck
Instant
Venmo
Instant
RTP
Instant
Direct Deposit
3-5 Days
Prepaid Card
3-5 Days
Check
3-5 Days
Simple, Powerful RESTful API
There has never been an easier way to implement and customize payouts.
Use our RESTful API to quickly enhance, scale and automate your payouts. Interchecks’ a la carte payment services and 1099 compliance offering allows you to tailor your payouts to accommodate an increasingly diverse set of recipients 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.