Real-time KYC/KYB verification service

  • Payee identification & verification
  • Ensures regulatory & network compliance
  • Up-front & on-going as required
  • Simplifies your compliance efforts

Why Use The AptPay Hub?

Simple Integration

Connects seamlessly through open API integration or through Web Portal to any channel, providing customers with flexibility, control, security and speed.

Speed & Improved Service

Receiver inputs their card number and money is received in their account via the card in near real-time.* Funds are made available to customers and suppliers anytime, anywhere in the financial accounts of their choosing.

Security & Stability

Best-in-class security tools and capabilities for managing regulatory, financial and fraud risk including real-time account verification. MASTERCARD and VISA CERTIFIED – backed by the security & reliability of the largest global payment networks

Ubiquity & Efficiency

Can send funds to both card and non-card end points, including accounts, mobile wallets and cash-out locations. Helps drive efficiencies within payout processes and systems.

Control

Provides real-time visibility and multi-level transaction controls, such as transaction limits and velocity controls, plus the ability to set your own margins as well as manually approve, reject, or reverse a given payment if required.

Reach

A single API or Web Portal connection to virtually all debit cards, credit cards and reloadable prepaid cards. White-label options are also available to promote your own brand and customer service values.

One Platform; Multiple Applications

We can support any company looking to provide an instant disbursement service across any of the following applications:

B2C Payouts

B2B Payments

  • Insurance
  • Healthcare
  • Payroll
  • Lotteries & Gambling
  • Government Aid
  • Travel
  • Lending
  • Merchant Settlement
  • Supplier Payments
  • Accounts Payable
  • Online Marketplaces

B2C Payouts

  • Insurance
  • Healthcare
  • Payroll
  • Lotteries & Gambling
  • Government Aid
  • Travel
  • Lending

B2C Payouts

  • Merchant Settlement
  • Supplier Payments
  • Accounts Payable
  • Online Marketplaces

Explore Our Other Services

APT-SEND

Instant push to card service

APT-PREPAID

Instant push to prepaid card service

APT-EFT

Seamlessly enable EFT payment processing

APT-VERIFY

Real-time KYC/KYB verification service

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