Assure Pay Funds Transfer Service

Built by financial services professionals based on a highly reliable processing technology, our fully managed funds transfer service is designed specifically for financial institutions and their business customers. Our service facilitates same day transfer of funds between known parties and optimizes funds movement in a timely manner. Our solution is accessed through the Web or IVR depending upon the client’s needs or preferences, allowing Financial Institutions to deliver an enhanced value proposition to their customers.

 

Benefits

  • Multiple security levels enables segregation of duties, User ID, password and verification questions
  • Linking of funding and credit account creates a relationship.  Relationships are used to move funds, ensuring account numbers are not visible to users and ensuring that funds can only be transferred between pre-established accounts
  • Self-service by company administrators enables timely user setups and password resets
  • Financial institution branded website provides the ability to target non-Financial Institution clients with marketing messages and informational links
  • Real-time reporting provides advanced notice of deposits thus allows investment decisions to be made one day earlier
  • 24/7/365 system and network monitoring by highly trained professionals

Features

  • Accessed through Web or IVR
  • Multiple levels of authorizations and approvals
  • Account information is restricted to administrative users only
  • All transactions and customer profile changes are fully audited
  • Supports CAD or USD $ clearing with Canadian financial institutions
  • Real-time ability to view payment status

How does it work?

Payment Initiator logs on to the Web or IVR, selects an assigned relationship (a relationship is a funding and crediting account combination), and enters transfer dollar amount.  Our solution processes the transaction and passes settlement files to the subscribing financial institution for completion.

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For information or to order

Call 1-888-709-8759 or send us an email

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