Least-privilege access, audit trails, and maker-checker flows help prevent misuse and keep every action accountable.
Data is encrypted in transit and at rest, with GDPR-aligned processing and scoped access for teams and vendors.
Controls and processes are built to align with PCI-DSS and ISO/IEC 27001 best practices through our regulated partners.
Onboard sellers, move money compliantly, and reconcile at scale - with controls designed for multi-party payments.
Device and behavior signals, velocity limits, and blocklists to reduce chargebacks and abuse.
Seller verification with document capture, sanctions/PEP checks, and ongoing monitoring.
Split payments, hold & release funds, scheduled or instant payouts with automatic retries.
Ledgered transactions, downloadable statements, and real-time webhooks for clean books.
Streamline seller onboarding, automate split payouts, and close the books in hours-not days. BinaxPay's embedded finance rails help platforms reduce manual work, lower risk, and scale globally with confidence.
Everything your marketplace needs to onboard sellers, route funds, and settle globally-fast, compliant, and fully auditable.
Automated checks, document capture, status webhooks, and review flows for partners/vendors.
Route a single payment to multiple parties with configurable holds, fees, and release rules.
SEPA, SWIFT, Faster Payments, and local rails with multi-currency support and approvals.
Virtual accounts/IBANs, tags, and statements for clean, auditable reconciliation at scale.
Events for onboarding, payments, refunds, disputes, and payouts-integrate in days, not months.
Stand up compliant seller onboarding, automate split payouts, and keep finance tidy-without rebuilding your stack.
Quick answers for marketplaces and platforms-onboarding, payouts, fees, and compliance.
BinaxPay provides embedded financial capabilities through a network of regulated issuing, processing, and banking partners. You integrate one platform and APIs; regulated services are performed under our partners' licenses with clear, compliant coverage.
Collect business details and documents via hosted or API flows. KYB/KYC, AML, and sanctions screening run through our partner stack. You get real-time status in the dashboard and webhooks to automate approvals or reviews.
Yes. Configure split rules (platform fee, seller share, taxes) and optional holds/escrow until delivery, dispute windows, or milestones. Releases can be event-based or manual with role-based approvals.
Support for local rails (e.g., SEPA, Faster Payments) and SWIFT for global wires, plus eligible push-to-card payouts. Set payout schedules (daily/weekly/threshold) and enable multi-currency settlement per seller or region.
Embed global payments, seller onboarding, and automated payouts with one integration. Scale into new regions faster while keeping controls, approvals, and audit trails in one place.
Run onboarding, collections, and payouts with real-time controls. Keep funds flows, compliance, and reporting in one place-24/7.
