Industries
Fintech and financial services
Top-ups, bill payments and repayments across your providers, with your KYC decision on every payment.
What each payment funds
Payments say what they are for: a top-up, a loan repayment, card funding, a bill. Home and the export report them by purpose.
Provider terms enforced
Minimum KYC levels, licence jurisdictions and volume caps from each provider's approval are checked before any provider is called.
Your ledger stays yours
The money goes to your provider account under your licence, and you credit your customer. Every webhook carries your account reference.
What a payment carries
{ "type": "fintech", "account_id": "acc_7710", "purpose": "top_up", "kyc_level": "basic", "licence_jurisdiction": "LT" }What Payshen does not do
Payshen holds no balances, issues no accounts or cards and moves no money between customers.