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Machnet provides fully-compliant API-driven white Labeled online money transfer software with Integrated ACH and real-time compliance tools.

Some highlighted features of the product

  • End to End Online System
  • SaaS (Software as a Service)
  • Tailored Solution with powerful APIs
  • Send and Receive ACH Payments
  • Next Day Settlement
  • Virtual Account to Settle and Transfer Funds into a Bank Account or a NOSTRO
  • Realtime KYC
  • AML Tools
  • SSL & Encryption
  • API for Money Transfer
    White-label APIs or off-the-shelf Web and Mobile Platforms for user and transaction management, payments and reporting.
  • License & Compliance
    Partnership with MSBs (Money Service Businesses) and Financial Institutions for Federal and State Money Transmitter Licenses in the US.
  • Payment Processing
    ACH Processing Services to send and receive funds. Instant customer’s bank account verification and real-time balance check to mitigate returns.
  • KYC/AML Application
    Instant User’s Identity, Address Verification and AML Checks including OFAC, SDN and UN Sanction Checks.
  • Cross Border Settlement
    Global Payout and FX settlement services. Multi-payment modes such as bank, mobile wallet credit or cash payout.
  • Affiliate Program
    Turnkey solution for diaspora-connected companies seeking to provide cross border remittance service to its existing customers.

Companies that integrate with Machnet

Each integration enriches the platform with data or features that provide comprehensive service and enhance the customer experience.

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