Embedded Financial Services

Boost your business revenue by integrating financial services like payments and banking while expanding your offerings with card programs and loans to enhance user experience and unlock new revenue streams.

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Integrated Payments & Banking

Add payments and banking to your platform without third-party referrals and make money on every transaction you process while increasing customer loyalty.

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Payment Services

Embedded Payments

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Banking Services

Banking-as-a-Service

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Embedded Payments

Launch and scale your platform's payment experience with Netevia's APIs while allowing us to handle the boring stuff like compliance and integrations with banks.

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Get Started Quickly

Quickly create a seamless user payment experience that matches your brand with our APIs.

Seamless Onboarding

Streamline the onboarding process by automating identity verification, including real-time KYC and KYB.

Increase Your Margins

Monetize payments with our revenue share program or mark up transactions to grow your margins.

Omnichannel Payments

Connect all of your business's payment acceptance points across one single point of integration.

Banking-as-a-Service

Offer your customers business accounts and allow them to get faster access to their funds.

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Own The Experience

Use our APIs to create a unique banking experience that matches your business needs and brand.

Full Banking Services

Let your users quickly create new accounts, hold funds, move money, and issue cards for their businesses.

FDIC-Insured

All of our bank partners are FDIC-insured, meaning your customer's funds and yours are safe.

Partners You Can Trust

Netevia banking was developed through a partnership with a network of banks, including Sutton Bank and CFSB.

Flexible Card Program

Create a wide range of card programs for different verticals while providing instant access to earnings.

New Revenue Stream

Access a whole new revenue stream by monetizing your accounts without creating friction.

Business Capital for Your Users

Embedding payments and banking give you and your customers access to business capital to boost business growth.

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Drive Business Growth

Help your merchants grow by giving them access to customized loan offers based on their card sales.

No Application Required

Available for merchants using Payment and Banking Services without extra paperwork needed.

Passive Income

Your pre-approved merchants receive their loan offers within their banking dashboard.

We Take Care of Compliance for You

Simplify compliance with a partnership with a top industry leader certified in the highest compliance and operational standards, making it hassle-free.

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Advanced
KYC Monitoring

  • Identity verification to securely authenticate users
  • KYC and AML checks for individuals and businesses
  • Sanctions screening to identify and mitigate risks
  • MATCH list checks to identify individuals/entities in databases

Transaction Monitoring
And Fraud Protection

  • Real-time transaction tracking for suspicious activity.
  • Machine learning algorithms analyzing transaction patterns.
  • Customizable rules engine to adapt to evolving fraud tactics.
  • Compliance with regulatory requirements.