## 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