i-payout

ACCELERATED Payments

RAPID SAME DAY AND NEXT DAY PAYMENT OPTIONS

accelerated payments

How We Do It, What it Really Means.

We Move Fast, Every Step Of The Way.

Needs Assessment & Planning Customization of Your SolutionSystems Integration & TestingGoing LiveOnboarding & Paying Your Participants - we’ll move fast for you.

Twice a day we transmit your payment data and wait for your approval to distribute. Set your account up for Auto Approval and there's no wait at all.

For Your Payees “Accelerated” Can Mean - Instantaneous

Your payees can have instantaneous access to their funds immediately upon your payment order. And they can have that instantaneous access anywhere, anytime, on any device. Whether they are traditionally banked, under-banked or unbanked.

Instant Notification

We all like that cha-ching moment. Your participants will experience it the instant a funds transfer is made to them. Via SMS or email, their choice. We make sure they know you’re taking care of business for them, faster.

Want to be up and running in less than 72 hours? Learn More

SMOOTHEST INTEGRATION

SEAMLESS BLENDING WITH BACK OFFICE SYSTEMS

SMOOTHEST INTEGRATION

SEAMLESS BLENDING WITH BACKOFFICE SYSTEMS.

We Deliver The Frictionless Integration That Others Can’t.

i-payout employs a unique-to-the-industry software platform and engineering approach that enables us to fully integrate our payment solution and meet our clients’ payment management needs. Our competitive advantage flows from our uniquely adaptable software.

Formal Project Management

We provide disciplined leadership and employ best practice methods for systems integration. Our step wise approach follows PMI protocols. We don’t wing it.

Here’s How You’ll Get What You Need

Our Onboard Service Team will lead your integration process. The process moves quickly with:

Needs Assessment: Formalize needs, objectives, tasks and timelines.
Design: Identify and plan for the unique functionality you require.
Development: Begin programming for your custom requirements.
Testing: Fine tune all functions and user & management interfaces.
Delivery: Send Production Credentials that provide full access to the System. Learn More

GREATER GLOBAL ACCESS

TRULY GLOBAL REACH OVER 150 COUNTRIES

GREATER GLOBAL ACCESS

Achieve a global footprint - in as little as 48 hours.

We Give You The World – Over 150 Countries.

From Andora to Zambia and everywhere in between - your mass payouts will be processed faster by our multi-faceted and flexible payout solution. You won’t have to allocate time and resources to insuring that each of your transactions are compliant with regulatory requirements and tax laws around the globe - we have that covered for you. You’ll be plugged into our rock-solid banking relationships, the world over.

We Offer More Payout Methods – Including Local Currencies in 98 Countries.

You don’t want to be pushed into a corner with limited payout options. That’s not our thing, either. Instead you’ll get a basketful of payout options including:

Local Currency TransfersDomestic Checks Domestic Bank Wires

Foreign Currency WiresReloadable Prepaid Cards Gift Cards Paypal QIWI

A Solution For Everyone - Banked, Under-Banked or Unbanked.

Anywhere Any Time Any Device

Complete list of Transaction Capabilities, country-by-country, is available. Learn More

MORE PAYOUT METHODS

METHODS AND OPTIONS IN OVER 40 CURRENCIES

MORE PAYOUT & PAY-IN METHODS

METHODS AND OPTIONS IN OVER 40 CURRENCIES

Among Your Choices - Local Currencies in 98 Countries.

And, regardless of whether your payees are banked, under-banked, unbanked or where they do business, we provide you with a method for payment. Plus, we’ll help you save money in the process via a basketful of payout and pay-in options including:

Local Currency Transfers Domestic Checks Domestic Bank Wires

Foreign Currency Wires Reloadable Prepaid Cards PayPal

Gift Cards QIWIAlipay WeChat Union Pay Bitcoin

Making It Easy - From Anywhere, At Any Time, On Any Device.

You’ll have an instant, payout capability that is virtually unlimited. Over 150 countries are included in i-payout’s ever-expanding network. Our established and trusted relationships with banks and financial intermediaries will become your established and trusted relationships. Go global with i-payout, and grow globally.

A complete list of transaction capabilities, country-by-country, is available. Learn More

SMARTER REPORTING

COMPREHENSIVE REPORTING AND MANAGEMENT TOOLS

SMARTER REPORTING

COMPREHENSIVE REPORTING AND MANAGEMENT TOOLS

The Capture & Presentation of Transactional Data – It’s An Art.

The i-payout Management Console gives you all the information you need, and looks good doing it.

You’ll see every enterprise and end-user transaction as they happen. Your mission-critical payout/pay-in data - both current and historical - captured, organized and presented in a comprehensive and user-friendly view that CFOs will appreciate.

Smarter Reporting - Designed To Align With Your Data.

Offering comprehensive reporting is not enough. Reporting protocols must mesh, in all facets, with your legacy systems. If not, you’ve got problems. You’ll find we have the capability and willingness to achieve total, systems fit. And that’s why we can deliver concise and comprehensive, bank-level reporting for oversight, efficient reconciliation and exception handling.

Tax Management & Reporting.

We’ll manage year-long data collection to determine appropriate tax withholdings. Including incentives, and non-cash compensation. We’ll send year-end tax forms on the first day of the new year. Other firms claim to streamline your tax reporting tasks for participants – we do them for you. Learn More

GREATER SECURITY

SENSITIVE INFORMATION MANAGEMENT

GREATER SECURITY

SAFEGUARDING SENSITIVE INFORMATION & ADVANCED FRAUD PREVENTION.

Sensitive Information? We Have It Locked Down.

We collect, validate and store all sensitive data in our fully secured system. No one, to our knowledge, complies more fully with the Bank Secrecy Act , SOC ll and PCI Data Security Standards protocols than i-payout. For more information, see our Privacy Policy.

Redundant Systems, Back-up Data, Act of Nature Defenses.

An earthquake, a hurricane, a catastrophic power outage – we’re prepared. Our network security is second to none. We are fully redundant. And we host that redundancy in three different geographic regions. Just in case.

Fraud Prevention.

i-payout employs sophisticated monitoring techniques for IP security, detecting unauthorized and suspicious activity Learn More

TOTAL CUSTOMIZATION

ALL YOUR NEEDS MET TO A "T"
FULLY WHITE LABELED FROM "A TO Z"

TOTAL CUSTOMIZATION

More Than Anyone Else, We’ll Custom Tailor Your Solution.

It’s All About Fitting Our Deliverables To Your Needs.

i-payout is recognized for its ability to customize data management processes to client needs. Exceptions to the rule? No problem. We don’t offer a one-size-fits-all solution.

It’s Frustrating & Dangerous When Integrations Fall Short.

Integrations that don’t live up to promises made are all too common. Who needs the headaches? More than frustrating, they threaten your ability to conduct business the way you need to – to thrive. And, if you can’t do that, you’ve got real problems.

Clients Come to i-payout For End Results They Can’t Get Elsewhere

It’s a fact – our ability and willingness to modify our processes to fit the needs of our clients has created… more clients.

It’s Your Brand – White Labeled From A to Z.

We provide a custom URL and website that leverage your brand image. While, to your users, our brand is nowhere in sight – even when they reach out to our Call Center. We’ll help you look good to the world as we facilitate your global payouts. Learn More

GREATER SUPPORT

24/7 LIVE CHAT
17 LANGUAGES

GREATER SUPPORT

You Want To Be Supported by Customer Care Fanatics.

When it comes to excellence, we all have a choice, “be obsessed or be average”.

We’re all in on that – and that’s why our Customer Care includes;

Accelerated Customization & Integration – We’ve gotten clients up and running in as little as 72 hours. We make onboarding happen, faster.
A Dedicated Customer Relations Specialist – Your point person, the gatekeeper who will make sure your enterprise-level needs are met, and questions answered promptly.
24/7, Multi-Lingual Customer Care – Your participants will get the help they need via phone, live chat or email. They’ll get it on-demand.
Escheatment Services – We’ll help you identify and pull-back your payouts that are lying dormant/unclaimed – before the state seizes them as their own.
Tax Withholding & Rapid Reporting – We'll manage tax-related tasks and issue your 1099s the first day of the new year.
Don’t Settle For Being Just Another Client ID – None of our clients have to. We’ve invested heavily in people and technology Learn More

COMPLETE COMPLIANCE

IRON-CLAD ADHERENCE TO REGULATORY PROTOCOLS

COMPLETE COMPLIANCE

IRON-CLAD ADHERENCE TO REGULATORY PROTOCOLS

With i-payout, you’ll have a partner with a dedicated staff, compliance officers, internal auditors and specialized consultants that manage the compliance matrix.

i-payout has been certified as: “having implemented best practice controls that maximize sensitive information security and minimize compliance risk.”

*From March, 2017 • SSAE 16 (SOC l) Type ll Audit
CPA, Quality Assurance Assessor

You can rely on i-payout to meticulously collect, validate and securely store all personal and sensitive information. We only share information to provide requested services or as required by law.

Year-end tax reporting, as required by law, for domestic and international participants is provided on the first day of the new year. Learn More