Payment Processing
Flexible payment solutions with compliance-first approach
Choose between managing payments externally or letting us handle the entire payment process. All solutions include comprehensive compliance checks and detailed reporting.
Two Flexible Approaches
External Payment Management
Keep using your existing payment infrastructure while we handle compliance. Enter the payment amount for compliance checks, then mark as completed externally.
- Use your existing payment systems (card readers, etc.)
- Enter payment amount for compliance screening
- Mark payments as completed externally
- Full compliance reporting and audit trail
Managed Payment Processing
Let us handle the entire payment process with advanced compliance screening and multiple payment rails. Negotiable rates available.
- Complete payment processing managed by Proofenance
- Advanced AML screening with ProofSearch
- Multiple payment rails and methods
- Direct customer-to-client money movement
ProofSearch: Advanced Card Screening
Our managed card payments include ProofSearch technology that intercepts card authorizations and runs comprehensive AML checks before capture.
Real-time Screening
Intercepts card authorization and screens cardholder name and billing address against AML databases in real-time.
Smart Decisions
Automatically proceeds, blocks, or flags for SAR based on screening results.
Comprehensive Reporting
Detailed screening results and decisions included in yourProofMarked compliance reports.
Supported Payment Rails
Card Payments
Convenient and flexible payment method with global audience reach. Comprehensive support with ProofSearch AML screening for managed payments.
Major Networks
- • Visa & Mastercard
- • American Express
- • Discover & JCB
- • Diners Club
Digital Wallets
- • Apple Pay
- • Google Pay
- • PayPal
- • Alipay & WeChat Pay
Faster Payments
Very fast instant bank transfers that settle immediately. Flat-fee tier available with in-store settlement capability.
- Instant bank-to-bank transfers
- Flat-fee tier for unlimited payments
- In-store settlement capability
- No phone calls to bank required
SEPA Payments
European SEPA (Single Euro Payments Area) transfers for seamless cross-border payments within the EU and EEA.
- Cross-border European payments
- Standardized EU payment processing
- Cost-effective international transfers
- Coverage across 36 European countries
All Supported Payment Methods
Comprehensive support for domestic and international payment networks
Key Benefits
Direct Money Movement
Money moves directly from customer to client. Proofenance never acts as an intermediary or holds funds.
Compliance First
All payments include comprehensive KYC/AML checks with detailed reporting and audit trails.
Real-time Processing
Instant payment processing with immediate confirmation and settlement options.
Flexible Pricing
Negotiable rates for managed payments. Contact us to discuss your specific needs and requirements.
Additional Payment Options
Additional payment options and custom solutions become available as we establish a relationship. Please contact us to get started and explore the full range of payment processing capabilities.