- Real-time* for KYC
- Ensures regulatory & network compliance
- Facial recognition with match & likeness tests
- 50+ forensic tests performed on IDs in real-time* for authentication
- Digital Data extraction from ID
- AI-Powered Authentication
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Why Use Apt-EFT?
KYC/KYB Identification & Verification Service
Why Use The AptPay Hub?
Connect seamlessly through API integration or 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 in 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 & compliance capabilities for managing regulatory, financial and fraud risk. 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.
Provides real-time visibility and multi-level transaction controls, such as transaction limits and velocity controls, plus the ability to approve or reject a payment manually.
API or Web Portal connection to virtually all debit cards, bank accounts, & prepaid cards. White-label options are also available to promote your own brand & 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:
- Lotteries & Gambling
- Government Aid
- Merchant Settlement
- Supplier Payments
- Accounts Payable
- Online Marketplaces