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Payments | Inverite Insights

Payments

From financial data to money movement.

Verify the customer and their bank account, understand their financial picture, then connect verified financial data to what happens next — using the payment infrastructure you already have or an applicable Inverite preferred partner.

Bring your payment partner, or use one of ours.

Talk to a payments expert See how it works

Built on Bank Verify, alongside ID Verify, Micro Check and Default IQ.

Bank Verify + Payments

The payment starts with the right account.

Whether you’re funding an account, initiating a payment, setting up a transfer or sending a payout, the workflow starts with confidence in the bank account behind the transaction. Inverite Bank Verify connects to the customer’s financial institution to return verified bank-account information that can support that next step.

Inverite provides the verified data. The funding, payment, transfer or payout itself is executed by the payment infrastructure you choose.

Explore Bank Verify →

What Bank Verify returns. Select an item to see the details.

Account ownership

Confirm the connected account belongs to the customer, with account-holder information available from the financial institution, matched to the expected outcome with Name Match.

Account number

Retrieve the verified account number from the connected account.

Transit number

Retrieve applicable transit and branch information.

Institution number

Identify the financial institution behind the account.

Account information

Retrieve relevant account information directly from the connected financial institution.

Balance information

Retrieve current balance information to support funding, transfer and payment workflows.

Reflects the balance when retrieved; it does not guarantee funds will remain available when a later transaction occurs.

Provider choice

Keep the infrastructure you have, or use one of our preferred partners.

Already have payment infrastructure? Keep it. Inverite Bank Verify provides verified account information that can support the payment, funding, transfer or payout workflows you already have. If you need additional payment capabilities, connect the workflow with an applicable Inverite preferred partner.

Your existing payment provider

Keep the infrastructure you already use.

  • Payment processor
  • Banking infrastructure
  • Wealth platform
  • Payment API
  • Payout provider
  • FX / currency-transfer provider

Inverite preferred partner

Need payment infrastructure? We can help there too.

  • VoPay
  • PaymentWerx / FintechWerx
  • Buckzy Payments

Use case · Payments & account funding

From a verified account to money in motion.

See how verified bank data supports funding, collections, payments and payouts, with step-by-step workflows for banking, wealth, fintech, lending and commerce.

Explore the payments use case
  • FundOpen and fund new accounts
  • CollectBring funds in, once or recurring
  • PayPayments and transfers
  • DisburseSend funds out

Optional · Preferred payment partners

Need payment infrastructure? We can help there too.

Already have a payment provider? Keep it. Bank Verify can work upstream of your existing infrastructure. If you need additional payment capabilities, Inverite also works with preferred payment partners supporting different payment methods and use cases.

Embedded & bank payments

VoPay

VoPay provides embedded payment infrastructure that can support applicable bank-payment, collection and payout workflows.

Merchant & card acceptance

PaymentWerx / FintechWerx

PaymentWerx / FintechWerx provides merchant and card processing for businesses that need broader payment acceptance.

Specialized cross-border

Buckzy Payments

Buckzy provides specialized payment infrastructure that can support applicable cross-border, international payout and multi-currency workflows.

Payment methods, availability, settlement times, onboarding requirements and other capabilities vary by partner, jurisdiction and use case.

How it connects

Connect Inverite to the financial workflow you already have.

Inverite fits into the broader financial workflow without requiring you to replace your existing payment infrastructure. Depending on the use case, that can involve APIs, embedded customer experiences, your existing payment infrastructure or preferred partner integrations.

  1. 01
    VerifyVerify the customer and/or bank account.
  2. 02
    DefineDetermine the downstream financial action.
  3. 03
    ConnectUse your existing provider or an applicable Inverite preferred partner.
  4. 04
    ActionComplete the funding, payment, transfer, collection or payout workflow through that infrastructure.
Talk to us about your payment flow

VerifyConnectChooseAction

Start with verified bank data. Connect it to what happens next.

Use Inverite with the financial infrastructure you already have, or explore additional capabilities through our preferred payment partner ecosystem. From digital account and wealth funding to payments, transfers, collections and payouts, connect verified financial data to the next step in the customer journey.

Talk to a payments expert
Or email us at sales@inverite.com