Interchecks | Visa Direct Partners | Visa

Interchecks

Company Overview

Interchecks is a unified disbursement platform that supports all industries, and provides a RESTful API integration, turnkey white-label portals and 1099 tax services.

Client Types

• Businesses
• Bank Treasury
• Acquirers

Geographies

• Domestic - U.S.

Use Cases

• Funds Disbursements

Capabilities

• Assist with risk screening (Know Your Customer (KYC), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC))
• Customer support (email)
• Developer friendly APIs
• Fraud/risk services
• Payment instruction (real-time, batch)
• PCI compliant card data capture (tokenization)
• Produce merchant level reporting (standard)
• Transaction inquiry
• White label payment portal for payees
• Specializations: Bank Treasury, Government Disbursements/Tax Refunds, Gambling/Gaming Payouts, Gig Economy, Lending/Alt Lending, Money Transfer (Account to Account), Transport