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