Settlement, reconciliation & API — found from sitemap — Checkout.com

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Facts read from this source

• Card payouts coverage Report an error

  “Send money to any Visa and Mastercard cards in minutes*, not days, anywhere in the world. Available when funds are sent from the US, UK, Singapore, UAE, and EEA.”

• Card payouts speed Report an error

  “Deliver instantly or under 30 minutes, 24/7/365*”

• Card payouts currencies Report an error

  “Disburse funds in 170+ currencies”

• Card payouts endpoints Report an error

  “Access 14B+ endpoints with Visa Direct and Mastercard Send”

• Card payouts verification Report an error

  “Get real-time verification for higher success rates”

• Card payouts issuer caveat Report an error

  “*Issuer banks need to be technologically enabled.”

• Bank payouts domestic Report an error

  “Send funds domestically to bank accounts in strategic markets like the US, UK, and EEA countries with local clearing methods.”

• Bank payouts speed Report an error

  “Access money same day for domestic transactions”

• Bank payouts cross border Report an error

  “Send cross-border between UK & EEA under 48 hours in GBP and EUR”

• Bank payouts validation Report an error

  “Get real-time bank account validation”

• Global coverage Report an error

  “Worldwide coverage in 195+ countries and 170+ currencies”

• Fx model Report an error

  “Transparent FX with Interchange++ model and FX rates honoured from capture to settlement”

• Single API Report an error

  “Single API integration that speeds up expansion to new markets”

• Unified payments API Report an error

  “Payouts is also built into our single, scalable Unified Payments API, which means that you can use the same integration for both your payments and payouts needs.”

• Webhooks Report an error

  “Custom and real-time notification through webhooks”

• Reconciliation automation Report an error

  “Automate reconciliation of fees and FX”

• Retry logic Report an error

  “Deploy smart retry and "fail fast" logic to minimize failure rate”

• Data validation Report an error

  “Optimize data with upfront formatting and validation”

• Sanctions aml Report an error

  “Payouts compliance: Screen payouts against global sanctions and anti-money laundering rules to block financial crime.”

• Pci tokenization Report an error

  “PCI compliance: Use data capture frames and tokenization to reduce the PCI burden and manage risk.”

• Aml monitoring Report an error

  “with built-in compliance management, like localized sanction screening and AML monitoring on every payout”

• Payouts use cases Report an error

  “These new payment flows can be applied to many new use cases including P2P (e.g. remittance), B2C (e.g. gig economy), or B2B (e.g. B2B marketplaces).”

• Payouts availability Report an error

  “Payouts are available 24/7/365, so money transfers won’t be delayed or affected by evening hours, weekends, and national holidays.”

• US money transmission Report an error

  “Money transmission services in the U.S. provided by Checkout US Inc. (NMLS # 1791692).”

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