Years
of experience
10+
High conversion payment
methods
for online businesses
Cards and alternative methods, backed by features for higher approval rates and robust anti-fraud protection.
Balance:
4,275.00
usd
Balance:
2,475
btc
Balance:
$6,285.50
usd
Balance:
3,853
eth
30+
Payment
integrations
integrations
24/7
Customer
support
support
20
Ready-to-go
payment methods
10%
Competitive
fees
fees
1st
Authorized Channel
Partner for Binance Pay
Partner for Binance Pay
SettlePay
payment solutions
Payment methods
Create a hassle-free user experience with SettlePay fiat and crypto payment gateways. Integrate various deposit and payout options:
- Cards and Google/Apple Pay
- Alternative payment methods: Gate Pay, PIX, UPI, eWallet, SPEI, Cash, Blik, iDeal
- Binance integrations: Binance Pay deposit + payout, Binance Pay Direct Debit, Binance Code, Mini Programs, and other services
- On-ramps and Off-ramps
- Customized eWallet Solution
Request demo
Merchant services
- White Label solutions
- Single API integration
- Hosted Payment Page (HPP) integration
- Host-to-Host integration
- Tokenization
- Smart Routing
- Cascading
Security & Fraud
protection solution
- Developed through the analysis of tens of millions of transactions
- In collaboration with leading Antifraud, AML, Scoring, and AL platforms
- Based on expertise in post-analysis, Blacklist/Whitelist management, and chargeback prevention
- Integrated with KYC and AML providers (Diia, Kycaid, Chain Analysis)
- PCI DSS Level 1
01
04
SettlePay
case studies
Diia integration to simplify KYC
Challenges
A leading financial institution faced challenges with the traditional Know Your Customer (KYC) process, which was time-consuming, prone to errors, and often led to customer dissatisfaction. The institution needed a streamlined, secure, and efficient way to verify the identity of its customers while complying with regulatory requirements.
Services
The institution integrated with Diia, a digital platform developed by the Ukrainian government that allows for seamless identity verification. This integration enabled real-time access to official government records, automating the KYC process. Our team facilitated the integration, ensuring data security and compliance with all relevant regulations.
Results
As a result, the institution saw a significant reduction in the time required for KYC processes, cutting down verification time by over 70%. Customer satisfaction improved due to the faster onboarding process, and the institution achieved higher compliance rates with regulatory standards, reducing the risk of non-compliance penalties.
Binance Pay for one of the Top-3 iGaming merchant
- White Label solutions
- Single API integration
- Hosted Payment Page (HPP) integration
- Host-to-Host integration
- Tokenization
- Smart Routing
- Cascading
Сase-3
- White Label solutions
- Single API integration
- Hosted Payment Page (HPP) integration
- Host-to-Host integration
- Tokenization
- Smart Routing
- Cascading
Сase-4
- White Label solutions
- Single API integration
- Hosted Payment Page (HPP) integration
- Host-to-Host integration
- Tokenization
- Smart Routing
- Cascading
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news & insights
FAQ
Got questions? We've got answers. Explore our comprehensive FAQ section to find solutions to common inquiries.
How to start cooperation with SettlePay?
Please fill out the form and our team will contact you.
What countries do you operate?
We have variety of methods for LATAM, Europe, CIS, Asia and Africa.
What is Binance Pay and why is it needed?
Binance Pay provides secure, fast, and low-fee cryptocurrency transactions for clients with a Binance account.
Do SettlePay have a referral program for partners?
You can become our partner by integrating our solutions on your platform, or cooperate as a referral.
Contact us here for details.
How does SettlePay ensure the security of users financial transactions?
SettlePay uses advanced encryption technologies and meets the PCI DSS standard to ensure the security of financial transactions and the confidentiality of user data.
What solutions do you implement to improve the conversion rate for merchants?
We use own cascading and smart routing processes to ensure the speed and success of the transactions.
