Our proprietary fiat and stablecoin rails enable swift, secure payments to wallets and bank accounts - practically anywhere
Stablecoins
Currencies
Countries
TransFi Payments can be initiated to recipients in real-time, allowing bulk payment processing to recipients in any part of the world.
Coupling powerful infrastructure with smart routing, TransFi has some of the industry’s highest transaction success rates.
With 100+ countries, 40+ fiat currencies, and 10+ stablecoins, we support international salary payouts, facilitating more International payments every day.
With robust transaction, fraud, and risk monitoring, as well as KYC and KYB processes, TransFi prioritizes compliant business practices.
Enjoy easier global payouts to vendors, consultants via bank account, wallets, QR Pay and more.
Ensure your payouts are fool-proof with our inbuilt approval flows
Define as many user roles and have full control over your payout.
Successful payouts for you with our auto-retry.
Get updates real time with webhooks and dashboard notifications.
Add beneficiaries and initiate automated vendor payouts in less than a minute.
Make international salary payouts round the clock including holidays and weekends.
Add funds, track and reconcile, get real-time reports, and more, making global payouts possible with just a few clicks.
Our multi-currency payments system helps you with automatic bank and name check verification to ensure successful payouts every time.
Pay to a single contact or multiple contacts with just a single click, making freelancer payments easy and efficient.
Facilitate bulk payment processing by paying up to 50 contacts simultaneously with a single file upload.
Wallet that holds balances in multiple currencies.
Customer refunds
Automated vendor payouts
Cashback initiatives
Loan disbursement
International salary payouts
Freelancer payments
Dedicated account manager
Volume discount
Migration support
Dedicated support
We offer competitive and highly customizable pricing options based on your business’ transaction volumes.
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Have more questions?
Click here.Payouts is a secure and efficient payment system that streamlines the distribution of funds to individuals, vendors, and employees. It supports both fiat and stablecoin transactions, allowing businesses to automate bulk payment processing via bank transfers or digital wallets. The platform offers a user-friendly dashboard for managing single or bulk payments and integrates easily with existing products through APIs, enhancing operational efficiency and reducing the need for manual processing. These use cases have made global payouts simplified and accessible.
You can use Payouts for a wide range of business use cases. Businesses use Payouts for on-demand wage payouts, refund processing, loan disbursals, real-time game winning cashouts, automated vendor payouts, freelancer payments, international salary payouts, and more.
Yes, Payouts can be used only by registered businesses. If you are not yet registered as a business but plan to start soon, you can signup and explore the product in test environment. We can also set up an account with limits on payout volume after understanding your business and future needs.
For rapid Payouts account activation, contact us at sales@transfi.com. For inquiries or custom solutions, including Payout API integration, reach out to our sales team, and we'll respond within 24 hours. You can also explore our test environment and use test API credentials to trial the integration before going live.
Prefunding means keeping balances in relevant accounts in different currencies to shorten the time circuit needed for a cross-border payment. You will be maintaining these balances with TransFi so that we can process your payouts seamlessly.
Transfers can be instant or batched depending on your configuration. In Instant payouts, we initiate the payout on a realtime basis to the recipient and it is processed as per bank settlement cycle. For batched payouts, the payouts are processed in a batch as per pre-agreed cutoff time post which it is processed as per bank settlement cycle.
Yes, you can make payouts to any active savings or current bank account in our supported countries.
As an admin, you can invite teammates and assign them specific roles such as Maker and Approver for direct and batch transfers. Makers initiate transfers, which then appear on the 'Approve' screen for Approvers to review and either approve or reject. This system distributes responsibilities and enhances accountability in managing payouts.
You can track status by visiting the Transactions screen of your Payouts platform. For any prefunding or payout transaction, there are dedicated entries to help you reconcile and track efficiently. Our multi-currency payments system helps you check status across different currencies easily.
Transfers to incorrect account details fail instantly once initiated. For certain banks, it may take up to 24 hours to receive a confirmation of failure.
With Webhooks, you can automatically receive updates on payment statuses. Set up a webhook to monitor events like status changes in payments, which can be triggered by your requests, processed both synchronously and asynchronously. While most updates are immediate, some payment methods may take longer. TransFi will notify you as soon as the bank confirms the payment status.