Collect & Payouts

Every money movement in your operation, in one place.

Collect & Payouts

Every money movement in your operation, in one place.

Disbursing payments and collecting from your customers today means hiring a separate provider for each rail (SPEI, direct debit, cash) and reconciling each one on its own. Your ops team ends up cross-checking files by hand just to know what came in and what went out.

Disbursing payments and collecting from your customers today means hiring a separate provider for each rail (SPEI, direct debit, cash) and reconciling each one on its own. Your ops team ends up cross-checking files by hand just to know what came in and what went out.

How it works

How it works

Connect via API and pick the rail for the job: SPEI, direct debit, or cash.

Verify the destination account owner in minutes before you disburse.

Every movement processes in real time and gets its own identifier.

Reconciliation runs on its own, by customer, by product, or by business unit.

Key benefits

Key benefits

One provider for both collecting and disbursing, no matter the rail.

Verify the account owner before you disburse, catching fraud and errors at the source.

Automatic reconciliation, no cross-checking files between systems.

Direct SPEI participant status with Banxico. No bank intermediary.

Industries

Industries

PSPs and payment aggregators

PSPs and payment aggregators

Lenders and SOFOMs

Lenders and SOFOMs

Fintechs and neobanks

Fintechs and neobanks

Products included

Products included

Move money with SPEI

Direct debit

Cash network

Account verification

Do you disperse payments and collect

at the same time?

Do you disburse payments and collect at the same time?

PSPs, aggregators, lenders, SOFOMes, fintechs, and neobanks are already operating this with a single provider. It is combined with SPEI, Direct Debit, and Cash-in/Cash-out in a single reconciliation.