Our Services

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revapay services

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Custom Data Collection

Focused on emerging markets that require Enhanced Due Diligence (EDD) and advanced (KYCC) and custom Data Points for acquiring banks, processors and states across the US.

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Closed loop / Voucher

Proprietary “closed loop” Gift Card/Voucher Blockchain Processing Platform that supports credit, debit, cash and ACH payments for ecommerce and retail locations.

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Electronic On-boarding Platform

Proprietary online business application on-boarding, underwriting decisioning, background/OFAC checks, risk management, reputational risk scrubs and online reporting.

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Reputational Risk Software

Custom business and consumer validations including age verification, OFAC checks, State, City and County level mandates, that support online and offline verification’s to meet enhanced regulatory requirements.

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Proprietary Shopping Cart

Custom shopping cart solutions that manage real time consumer data, age requirements, purchase limits including advanced inventory management and adherence to regulatory requirements and mandates.

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RevaPay Solutions

Merchants

The most robust and comprehensive solution on the market. Supports debit, credit, ACH, and cash transactions with a frictionless customer experience. Delivers increase revenue, decreased losses, and reduced risk.

Strategic Partners ?

We specialize in closed loop and open loop payment solutions that help financial partners expand into new markets and industries by providing onboarding, enhanced due diligence, ongoing monitoring leverage our proprietary compliance technology and processes designed specifically for emerging industries.

Processors

Designed specifically to provide more protections in industries that require more scrutiny. RevaPay’s real-time point of sales validations ensures every transaction meets all mandated requirements and our Reputational Risk Management Tool provide a robust capability to control, manage and stop fraudulent transactions that cause banks and processors ongoing issues.

Financial Institutions

We specialize in closed loop and open loop payment solutions that help financial partners expand into new markets and industries by providing onboarding, enhanced due diligence, ongoing monitoring leverage our proprietary compliance technology and processes designed specifically for emerging industries.

States

Providing customized solutions for States to manage reputational risk industries, cash intensive businesses and industries that require strict adherence to state level mandates and regulations. The RevaPay technology and processes are design to eliminate tax evasion, keep bad-actors out and provide a safer working environment for all those involved.

Contact Us

To contact one of our Sales Representatives email us at sales@revapay.com, call 949-481-2700, or click the Contact button below.

Contact Us