One integration gives your marketplace access to local bank rails, real-time payment schemes, wallets, stablecoins, and more across 180 countries.
Why MassPay
A marketplace runs on two relationships - your customers and your payees. Most infrastructure serves the first. We built ours for the second.
Funds held securely in For-Benefit-Of accounts, fully segregated and compliant.
Optimized per-client, not averaged across our book. Failover built in.
True local rails - not wires routed through a US correspondent bank.
payment endpoints worldwide - we reach recipients almost anywhere on earth, across cards, accounts, and wallets.
Automate identity verification, sanctions screening, tax documentation, and jurisdiction rules - without adding friction to the payout.
Verify businesses and recipients across 180 countries with continuous monitoring and automated validation.
Screen every transaction against global sanctions lists, watchlists, and risk signals in real time.
Automate W-8 and W-9 collection, validation, and reporting with built-in TIN matching.
Apply continuously updated compliance requirements based on recipient location, payout method, and transaction type.
PCI DSS Level 1, SOC 2 Type 2, and GDPR compliance built into every transaction and workflow.
How people want to be paid depends on where they live, how they work, and what they trust. MassPay connects you to the methods they already use - across 180 countries.
Launch with modular APIs and SDKs that fit your existing stack - go live faster without rebuilding your operations.
Connect to your existing systems through one integration layer designed for marketplace payouts.
Reduce launch time with modular infrastructure that helps teams move from setup to go-live faster.
Access documentation, sandbox tools, and technical support to simplify testing and implementation.
Account Validation Services
We confirm an account's status and owner before you send - personal or business, across 52 countries and growing, through one integration.
Account number plus routing or sort code. Name, tax ID, or DOB optional.
We query our provider network for that country and account type.
A real-time account status comes back before any funds move.
Proceed, flag for review, or block - on real data, not guesswork.
Stop settling for generic platforms. Let's build a custom payout solution that scales worldwide, evolves with your business, and puts your people first - wherever they are.
