About Payliance
A payment processing platform providing ACH, eCheck, and credit card services. It includes risk assessment, verification, and debt recovery solutions tailored for lending, eCommerce, and accounts receivable management.
Payliance is a comprehensive payment-as-a-service (PaaS) platform designed for highly regulated industries, including lending, accounts receivable management, and eCommerce. The platform distinguishes itself by bundling payment processing with proprietary risk verification and debt recovery services, offering a unified suite for businesses that require more than standard merchant services. Key capabilities include ACH and card processing, real-time payments, and sophisticated risk assessment tools like VeriTrac. Payliance is built for integration, featuring pre-built connectors for numerous loan management systems (LMS) and a robust developer API for custom implementations. While the platform is highly effective for lenders and collection agencies, its focus on compliance and risk management makes it a strong choice for any business handling complex, high-volume payment flows. Support is provided through dedicated merchant services teams, and the company maintains a strong focus on security and regulatory readiness.
Pros & Cons
- Provides a comprehensive suite combining payments, verification, and recovery in one platform.
- Deep expertise in highly regulated industries like lending and accounts receivable management.
- Offers extensive pre-built integrations with major loan management systems.
- Includes robust risk assessment and fraud prevention tools to secure transactions.
- Supports multiple payment methods including ACH, real-time payments, and card processing.
- Pricing is not publicly disclosed and requires a consultation with sales.
- Platform complexity may require a learning curve for non-technical users.
- Integration with non-lending systems may require custom development via API.
Features
Key features
Supports same-day and next-day ACH transactions for efficient payment collection.
Enables credit and debit card acceptance with real-time funding capabilities.
Provides verification tools to validate payment types and mitigate fraud risk.
Offers specialized solutions to manage recovery operations and improve debt repayment rates.
Facilitates secure transaction routing and processing for various business models.
Additional features
Supports RTP for faster transaction settlement.
Provides RCC processing for check-based collections.
Secures sensitive payment data to reduce breach risks.
Allows for bulk transaction management via API or batch files.
Includes features to assist with industry-specific regulatory requirements.
Delivers insights into payment trends and transaction performance.
Improves collection efficiency through automated presentation tools.
Supports integrated gift and loyalty card programs.
Pricing
Countries & Languages
Interface languages
Billing currencies
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About Payliance
A payment processing platform providing ACH, eCheck, and credit card services. It includes risk assessment, verification, and debt recovery solutions tailored for lending, eCommerce, and accounts receivable management.
Payliance Details
Payliance's In-App Market Place
Does Payliance have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
10
Mini Apps
1. Risk Management: A powerful add-on by Payliance that helps merchants identify and prevent fraudulent transactions
reducing chargebacks and increasing revenue.
2. Transaction Monitoring: This add-on provides real-time monitoring of payment transactions
enabling merchants to quickly detect any suspicious activity and take action to mitigate risks.
3. Compliance Tools: Payliance offers a suite of compliance tools to help merchants stay compliant with industry regulations and protect customer data.
4. Reporting and Analytics: This add-on provides merchants with in-depth reporting and analytics capabilities to track and analyze payment trends
identify opportunities for growth
and optimize their payment processing strategies.
5. Tokenization: Payliance offers a tokenization add-on that securely stores sensitive payment data
reducing the risk of data breaches and ensuring payment security for customers.
Pricing Options
Accepted Payment Currencies
Usd ($), Eur (€), Gbp (£), Aud (A$), Cad (C$), Jpy (¥), Chf (Fr), Cny (¥), KRW (₩), RUB (₽), MXN ($), BRL (R$), INR (₹), ZAR (R), NZD (NZ$), SGD (S$), HKD (HK$), SEK (kr), NOK (kr), DKK (kr), TRY (₺), AED (د.إ), SAR (﷼), QAR (﷼), ARS (ARS $), COP (COL $).
Pros & Cons
- Provides a comprehensive suite combining payments, verification, and recovery in one platform.
- Deep expertise in highly regulated industries like lending and accounts receivable management.
- Offers extensive pre-built integrations with major loan management systems.
- Includes robust risk assessment and fraud prevention tools to secure transactions.
- Supports multiple payment methods including ACH, real-time payments, and card processing.
- Pricing is not publicly disclosed and requires a consultation with sales.
- Platform complexity may require a learning curve for non-technical users.
- Integration with non-lending systems may require custom development via API.
Payliance's Support Options
Email Address
merchantservices@payliance.comContact
1-800-555-1234Payliance's Alternatives
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