## 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)