APS Pays

Excellent Partner Solutions

We are your partner for expanding into new markets and industries.

Supporting the good businesses in emerging market industries​​

Years Experience
0
Recent Projects
10
Succeeded Projects
0
Years Experience
0
Recent Projects
10
Succeeded Projects
0

How We Can Help You

Access to

APS has a culture centered on compliance that is evident in our transparency, analytics, reporting and adherence to state and federal rules, regulations and guidance. APS can be your partner to help ensure you have the people, processes, and technology to mitigate your risk and to ensure you and your customers are meeting all regulatory and mandated requirements.

Closed Loop Processing and Financial Tokens

For payment processing for our merchants who are engaged in regulatory defined high-risk industries, we leverage a real-time closed loop processes leveraging tokens marked to the US dollar. These financial transactions are transparent to all parties involved in the processing and settlement.

Third-party Vendor Management

APS has the most robust compliance technology and processes in the high-risk payments industries. We provide our strategic partners with the confidence in knowing their customers who are leveraging APS are in strict adheres with state level licensing, mandates and regulations. The strength of the APS solution does not relieve the financial institution of its own regulatory and compliance requirements.

Grow your business with our
end-to-end payment solutions

Grow your business with our
end-to-end payment solutions

Security & compliance above everything else.

All of our transactions are loaded into Jumio’s monitoring system where an extensive ruleset is utilized to identify any patterns of money laundering or suspicious financial activity.

Our due diligence and KYC is all managed and validated through Sum and Substance to ensure authenticity, accuracy and legitimacy.

Transactions that we process is run through Chainalysis KYT which detects many patterns of risky activity, from darknet markets and scams to sanctioned addresses and anomalous transactions.

Security & compliance above everything else.

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