ConnectPay Unclaimed

Seamlessly manage international payments with our flexible IBAN accounts tailored for businesses and individuals.

Versatile card options for both personal and business use.

Facilitates secure, efficient payment processing across multiple methods and currencies.

Seamlessly integrate advanced financial features into any application with our modular platform.

Ensure seamless compliance while scaling your online business effortlessly.

Streamline your online payments with our robust ecommerce payment gateway.

Enhance financial management with effective daily banking software.

Streamline your marketplace payments with automated onboarding and real-time fund distribution.

Boost customer retention and revenue with seamless white-label loyalty solutions.

Empower your business by earning commissions through our referral program.

Streamline B2C payments with secure transactions powered by embedded finance and SCA.

Programmatic financial infrastructure and APIs enabling platforms to embed account onboarding, connected accounts, card issuing, payouts, and payment orchestration into their products.

Capabilities to issue, manage, and lifecycle physical and virtual payment cards, including branding, program configuration, and card-wallet linkage.

Functions for multi-vendor marketplaces including multi-merchant baskets, split payments and settlement, multi-tenant merchant handling, and marketplace-ready payment gateway capabilities.

Core acceptance and settlement capabilities including authorization, routing, and merchant acquiring for online and omnichannel transactions.

Integrated compliance screening and identity verification workflows including PEP/sanctions checks and AI-powered ID validation to meet regulatory onboarding requirements.

IBAN Accounts

IBAN accounts for businesses and individuals, including business IBANs, personal IBANs, and segregated client funds.

• Enable Global Transactions
  Open a business IBAN account to send, receive, and manage capital internationally in over 80 currencies.
• Achieve Real-Time Liquidity
  Transfer funds to EUR IBAN accounts in under 10 seconds, ensuring you have the capital when you need it.
• Enhance Security
  Safeguard client assets by maintaining strict separation from operational capital.
• Expand Your Business Reach
  Easily transact in various global currencies, improving market flexibility.
• Facilitate Personal Transactions
  Allow individual users to hold, send, and receive funds easily in multiple currencies.
• Streamline Payments
  Facilitate seamless wallet-to-wallet transactions for quick and convenient payments.

Cards

Cards available as virtual, physical, and white-label solutions for enhanced transaction capabilities.

• Automate Card Management
  Integrate card issuance and management directly into your systems for enhanced operational efficiency.
• Access Instant Virtual Cards
  Utilize virtual cards instantly for online transactions, enabling seamless payment solutions whenever needed.
• Facilitate Global Payments
  Conduct transactions in various currencies easily, expanding your business reach internationally.
• Receive Customized Cards
  Get professionally designed physical cards tailored to your brand's identity.
• Brand Your Cards
  Issue personalized cards under your brand, increasing customer loyalty and engagement.

Payments

Payments platform offering SEPA instant/SCT, cross-border SWIFT, multi-currency exchange, open banking transfers, card acquiring, and recurring payments.

• Accepts Card Payments Securely
  Enables smooth transaction processes for customers using credit and debit cards through a secure gateway.
• Facilitates Global Transactions
  Seamlessly initiates and receives payments across borders in multiple currencies, enhancing international trade reach.
• Offers Instant Euro-Zone Payments
  Enables instant euro transactions within the SEPA area, ensuring prompt payment processing for businesses.
• Offers Multi-Currency Support
  Allows users to handle diverse currency transactions, optimizing operations and reducing costs in currency conversion.
• Enables Instant Bank Transfers
  Facilitates immediate payments directly from bank accounts, improving cash flow management for businesses.
• Automates Subscription Billing
  Streamlines billing processes for subscription services, allowing customers to easily manage recurring payments.

Embedded Finance Platform

Modular embedded finance platform enabling integration of IBAN accounts, payments, and cards via a single API under an EMI license.

• Connect Modules Quickly
  Easily integrate various financial services tailored to your business needs with one set of APIs.
• Streamline Compliance Processes
  Automatically adhere to regulatory standards (KYC, AML) without additional overhead.
• Ensure Regulatory Compliance
  Leverage our EMI licensing to deliver compliant financial services across Europe.
• Global Financial Flexibility
  Handle transactions in over 80 currencies effortlessly, expanding your market reach.
• Customize Financial Services
  Easily modify financial offerings to suit various sectors such as e-commerce and lending.

Embedded Compliance Platform

Embedded compliance platform to scale securely with built-in KYC/AML and risk management.

• Manage Compliance Requirements
  Stay compliant with regulatory standards, allowing your business to operate confidently in a complex financial landscape.
• Automate KYC Processes
  Streamline customer onboarding with automated KYC checks, enhancing user experience while ensuring compliance.
• Identify Risks Early
  Implement systems designed to detect risks before they escalate, protecting your business from liabilities.
• Integrate Compliance Workflows
  Simplify complex regulations by embedding compliance checkpoints within your daily operations.
• Limit Regulatory Liabilities
  Strengthen your position by addressing risks before they become public knowledge, maintaining brand integrity.

Ecommerce Payment Gateway

Ecommerce payment gateway providing dedicated IBAN accounts and global payment acceptance with unified banking and merchant services.

• Boosts Customer Satisfaction
  Enhancing user experience by offering a variety of payment options improves completion rates and customer retention.
• Improves Checkout Speed
  Facilitates faster transactions by allowing bank-to-bank transfers, reducing friction in the payment process.
• Simplifies Financial Management
  Streamlines operations by integrating banking and payment services, allowing businesses to focus on growth.
• Stabilizes Revenue Stream
  Enables businesses to implement subscription models effortlessly, increasing customer lifetime value.
• Enhances Order Processing
  Facilitates quicker order fulfillment, improving overall customer satisfaction and efficiency.
• Expands Market Reach
  Allows businesses to cater to customers globally, enhancing sales opportunities in different regions.

Daily Banking

Daily banking software to streamline operations, offering multi-currency accounts and cross-border payments.

• Open Business IBAN
  Provide your business with an easily identifiable IBAN for seamless transactions.
• Facilitate Global Payments
  Directly handle international transactions efficiently, ensuring fast fund movement.
• Support 80+ Currencies
  Manage and exchange funds across diverse currencies easily, enhancing global reach.
• Streamline Payment Processes
  Ensure immediate processing to improve cash flow and reduce payment delays.
• Simplify Compliance
  Easily navigate regulatory challenges while maintaining financial integrity.
• Access Online Banking
  Easily oversee your accounts with a user-friendly online banking interface or secure APIs.
• Issue VISA Debit Cards
  Provide your clients with versatile debit cards for seamless spending globally.

Marketplace Payment Platform

Marketplace payments platform enabling automated seller onboarding, real-time split payments, and multi-currency settlement.

• Streamline Onboarding Processes
  Effortlessly onboard sellers while ensuring regulatory compliance without delays, enhancing trust and efficiency.
• Automate Fund Distribution
  Simplifies complex financial flows related to multiple parties in marketplace transactions, ensuring timely payments and reduced operational friction.
• Enhance Payment Efficiency
  Automates the distribution of funds to vendors, including real-time fee processing, reducing manual workload.
• Expand Global Reach
  Facilitates international commerce by allowing merchants to transact in their local currencies, improving conversion rates.
• Integrate Effortlessly
  Easily integrate payment solutions into existing platforms for a seamless transactional experience across different sales channels.

White-label Loyalty Programs

Integrated white-label loyalty programs that unify payments, wallets, and customer rewards.

• Enhance Customer Experience
  Create a seamless experience where customers can earn and redeem rewards directly through integrated payment solutions.
• Rapid Deployment
  Launch fully functional loyalty experiences within days or weeks, reducing time-to-market and operational costs.
• Drive Financial Growth
  Increase customer loyalty and revenues through targeted marketing efforts focused on loyalty rewards.
• Minimize Manual Workload
  Streamline operations to focus on strategic growth rather than routine management.
• Optimize Rewards Logic
  Capture valuable customer data to tailor rewards and enhance engagement.

Referral Program

Referral program enabling partners to earn commissions on clients they bring.

• Earn Commissions On Referrals
  Get rewarded for every client you refer to ConnectPay, fostering mutual growth and partnership.
• Promote Comprehensive Financial Platforms
  Leverage ConnectPay’s all-in-one financial solutions to offer your clients seamless banking and payment experiences.
• Streamlined Partner Onboarding
  Effortlessly navigate through our onboarding process, ensuring you understand all terms and conditions for a successful partnership.

Embedded Finance With SCA For B2C

Modular B2C payments solution with built-in Strong Customer Authentication.

• Enhance Security For Transactions
  By integrating SCA, businesses can ensure compliance with regulatory standards while significantly reducing fraud risk, thereby fostering customer trust and loyalty.
• Maximize Customer Options
  Empowers businesses to provide customers with diverse payment options, enhancing the purchasing experience and reducing cart abandonment.
• Offer Global Payment Flexibility
  Enables businesses to cater to international customers by facilitating transactions in various currencies, which enhances user convenience and expands market reach.
• Simplify Onboarding Process
  Facilitates easy integration of multiple financial services into existing platforms, allowing businesses to scale quickly without the need for complex setups.