Payouts and disbursements
Send domestic and cross-border payments to suppliers, contractors and customers through licensed partner networks.
Compliance-first payment infrastructure
Move money with confidence.
Sendpay Fintech builds secure, regulated-ready payment and financial technology solutions for businesses: payouts, collections, card issuing and embedded finance, with compliance built into every layer.
- PCI DSS aligned controls
- AML and KYC programme
- Encryption in transit and at rest
- Independent audits
Solutions
Collections and acquiring
Accept card, bank transfer and local payment methods with tokenised card data and fraud screening.
Embedded finance
Launch accounts, wallets and card programmes under our partners' licences, with onboarding and monitoring handled.
Product availability varies by country and is subject to eligibility checks, partner approval and applicable law.
Built for regulated environments
Compliance programme
- Risk-based customer due diligence and ongoing monitoring
- Sanctions, PEP and adverse media screening
- Transaction monitoring and suspicious activity reporting
- Independent compliance oversight and staff training
Security and data protection
- TLS 1.2+ in transit, AES-256 at rest
- Role-based access, MFA and least privilege
- Data minimisation and retention schedules
- Responsible disclosure programme
Transparency
We publish our policies in plain language so customers, partners and regulators can see how we operate. If anything is unclear, contact compliance@sendpayfintech.com.