Apt-Verify

Why Use Apt-EFT?

KYC/KYB Identification & Verification Service

  • 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

Why Use The AptPay Hub?

Simple Integration

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.

Control

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.

Reach

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:

B2C Payouts

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

B2B Payments

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

Explore Our Services

APT-SEND

Real-Time* Push to Card / Account

APT-PREPAID

Card Issuing Service

APT-EFT

EFT/ACH payment processing

APT-X

Cross-Border
Disbursements

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