Payments Processing & Settlement.
Our Payment Processing & Settlement Services are provided to you via a hardened & secure platform with all the features you may expect from a mature payment service provider. TransDocLink directly interfaces with our clients’ home banks for settlement of trade transactions, removing the complexity of international credit transfers & remittances. The services are provided via a cloud solution enabling the availability anywhere, any time without the hassle of installing & maintaining an application.
- To interface with the platform we offer a single web-enabled solution (basic gateway) up to client specific API’s or EDI connections.
- Processing & Settlement is done via the secure platform in conjunction with our partner bank with global coverage, enabling you to engage in trade transactions in more than 120 currencies spread over the whole world.
- Fraud detection is done on trade transaction basis, checking among things on blacklists, U-turn transactions, AML, MiFiD & KYC. TransDocLink closely cooperates with her partner bank to ensure maximal safety in transferring funds. By reducing the exposure to fraud, we assist you to reduce costs associated with fraudulent transactions & increasing your revenue.