Want to become a Payment Facilitator (PayFac)?
Want to optimize your PayFac operations?
Need to pick a new vendor?
Want to avoid becoming a PayFac, but provide similar services?

We can help you with that.

PayFac - from idea to reality

• Business strategies and use cases
• Pricing and product monetization
• P​ayment vendor selection, negotiation, and management (SLAs)
• Core Payment Platforms
• Design, build and launch
• Buyer and seller user interface and experience
• Buyer and seller on-boarding
• KYC, CIP, AML, OFAC policies and processes
• Avoidance of Money Transmitter laws
• Clearing and settlement processes
• Customer service options to maximize volume and minimize chargebacks
• Transaction disclosure strategies
• Refund and fee waiver policies and procedures
• Chargeback management
• Fraud monitoring
• Payment acceptance cost management and process optimization
• Interchange qualification