Why Walapay

Roll out fast, cost-effective payments in no time

Make fast & cost-effective payouts

Reduce your costs and speed up your payouts to deliver a great user experience for your sellers & suppliers.

Drive revenue growth

Turn a cost center into a profit center by participating in our revenue share program and benefit from additional financial services.

Scale globally, settle locally

Take your business anywhere and pay out in local currency, allowing for faster, more transparent payments.

Automate everything, keep it compliant

Automate your payouts while staying fully compliant across KYC / KYB verifications and ongoing AML monitoring.

How it Works

A single unified platform for all your payments and banking needs

Onboard recipients in minutes

Make life easy for your users through a configurable onboarding flow, accessible via API and embedded components. We handle KYC / KYB, ensuring you stay compliant by default.

Prebuilt, customizable flows

Use Walapay’s prebuilt hosted flows to simplify onboarding, or use our APIs to embed the experience natively.

KYC / KYB Compliance

Be compliant by default, with KYC / KYB verification out of the box, including ID verification, TIN matching, OFAC and sanctions checks, & more.

Funding models that make sense

Select from pre-funding or post-funding configurations, based on your business model.

Send automated payouts anywhere

Send automated payouts anywhere. Automate all your payout flows, no matter who you’re paying or where the payment is going. Control your funds flows and customize how payouts are initiated.

Automation flexibility

There’s no one-size-fits-all model for payouts. Use our flexible API to configure how payments are initiated, add your own fees, create escrows, and more.

Global coverage

Coverage across 178+ countries and 40 currencies, with more being added every week.

Turn on alternative payment methods

Enable local payment methods like e-wallets and mobile wallets, or global methods like stablecoins.

Manage payments, tax, and compliance

Monitor and manage your payments, taxation obligations, and ongoing compliance from one unified dashboard, with webhooks providing real-time information.

Transaction transparency

Know exactly where your money is. Monitor payments and balances with real-time status information through webhooks and our unified dashboard.

Automated Tax Compliance

Know what tax obligations you’re exposed to, what forms you need to file based on your business, and let us do the heavy lifting so you stay IRS and DAC7 compliant.

AML Compliance

OFAC, sanctions, PEP, and adverse media checks upon onboarding and configurable ongoing monitoring.

Expand your offering through additional financial products

With Walapay’s suite of add-on financial products, turn your payouts into a revenue-generating fintech hub, benefiting you and your suppliers.

Interest on balances

Let your money work for you. Sitting USD balances on Walapay automatically earn yield through US treasury interest.

Revenue share

Add your own fees on top of ours to generate additional revenue streams.

Instant Pay & Capital advances

Pay suppliers as soon as they sell, and make credit available right away.

Capabilities

Enabling global payouts to 178+ countries & territories

Broad payment method coverage

We offer a wide range of payout methods by region, ranging from bank accounts, to e-wallets, cards, and stablecoins.

Global country coverage

Domestic and global payouts in 178+ countries and territories, with access to real-time payment rails in over 40 markets.

Mass payment automation API

Automate mass payments through our unified API, or make batch payments through the Walapay dashboard.

Embedded Compliance

Configure KYC/KYB, ID verification, background checks, etc. into your payment flow.

Transparency on every payment

Ensure full visibility and traceability for every transaction with detailed, real-time reporting features.

Control panel dashboard

Manage all financial activities through a single, intuitive dashboard offering comprehensive control and insights.

Global money movement infrastructure

The global money movement API

Collect, hold, and move money across any country and currency. For you and your customers.