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An end-to-end

Machnet's cross-border payments platform comes with built-in compliance infrastructure and fraud prevention solutions. Collect payments from the US and disburse payments worldwide.

Collect payments from customers

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Effortless Bank Transfers

Collect payments from customers via their bank accounts from the US.

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Seamless Card Connections

Link customer cards to collect payments.

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Real-time KYC

Improve overall user experience and onboard individual customers with real-time KYC.

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Real-time KYB

Onboard business customers using our industry-leading KYB.

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Hold funds in a wallet

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Digital Wallet

Enable customers to store and manage funds securely in a digital wallet.

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Remittance and Bill Payments

Make wallet-to-wallet international transfers and manage bill payments with ease.

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Flexible Wallet Loading Options

Load wallet conviniently via ACH and debit cards.

Payout funds in 100+ countries

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Global Reach, Local Precision

Send payments to individuals, suppliers, business customers, and billers in 100+ countries. See our global payout.

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Customizable Payout Solutions

Use our end-to-end solution which includes origination and payout or just our payout solution based on your use case.

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Diverse Payout Methods

Payout funds into bank accounts, wallets, cards, or in cash.

Built-in compliance infrastructure

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Regulatory Compliance

Go to market without the hassle of acquiring your own licenses. We help you meet all financial regulatory requirements.

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Instant Compliance Fulfillment

Fulfill all compliance requirements with instant KYC / KYB, tier-based risk management and payment verification.

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Fraud Prevention

Leverage our monitoring system that continuously learns and adapts to fight fraud and identity trends.

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Risk Mitigation

Stay ahead of risks with anti-money laundering (AML) checks and sanction screening.

Built-in fraud prevention solution

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Real-time Transaction Scoring

Our real-time transaction scoring, based on thousands of signals, helps you identify high-risk transactions.

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Identity Verification

Prevent fraud transactions using advanced checks that flag stolen or synthetic identities.

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3D Secure

Integrate 3D Secure and authenticate users to make sure that the user is the rightful card owner.

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Account Verification

Ensure rightful account ownership and fund adequacy with our efficient bank account verification process.