Checkbook | Visa Direct Partners | Visa

Checkbook.io

Company Overview

Checkbook provides a simple and easy way to disburse payments using Push to Card. Unlike other systems, there is no need to on-board recipients, we do it for you. Turnkey service via web portal, API, and iframe with instant turnaround.

Client Types

• Businesses
• Bank Treasury
• Acquirers

Geographies

• Domestic - US and Canada
• Cross Border - US

Use Cases

• Funds Disbursements

Capabilities

• Assist with risk screening (Know Your Customer, Anti-Money Laundering, Office of Foreign Asset Control)
• Customer support (email, Interactive Voice Response, live)
• Payment instruction (real-time, batch)
• Payment Card Industry Compliant Card Data Capture (Tokenization)
• Produce merchant level reporting (standard, customizable)
• Transaction inquiry
• White label payment portal for payees
• Specializations: Airlines, Bank Treasury, Bill Pay, Government Disbursements/Tax Refunds, Insurance, Marketplaces, Money Transfer (Account to Account)