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)