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Make global payments at the speed of a click

With TransFi's real-time payouts product, we've pulled global payments into the era of the internet.

40+
Currencies
100+
Countries
200+
Payment  Methods
90+
Tokens

Real-time settlement

TransFi Payments can be initiated to recipients in a real-time basis in any part of the world.

Global coverage

With 100+ countries, 30+ fiat currencies, 10+ stablecoins we facilitate more and more of the world’s payments every day.

High success rates

Coupling powerful infrastructure with smart routing, TransFi has some of the industry’s highest transaction success rates.

Compliant processes

With robust transaction, fraud, and risk monitoring, as well as KYC and KYB processes, TransFi prioritizes compliant business practices.

Benefits

Take charge of your payment collections with cost-effective, secure, and automated solutions for collecting payments online and globally.

Multiple payment methods

Allow your customers to make payments via different methods

Maker-checker

Ensure your payouts are fool-proof with our inbuilt approval flows

User-roles

Define as many user roles and have full control over your payout.

Auto-retry

Successful payouts for you with our auto-retry.

Real-time updates

Leverage our fast and reliable APIs to stay updated with every single update on your transactions

Add and pay instantly

Add beneficiary and initiate payouts in less than a minute.

Payouts 24*7

Make payouts round the clock including holidays and weekends.

User-friendly dashboard

Add funds, track and reconcile, get real-time reports, and more.

High success rate

Automatic bank and name check verification to ensure successful collections, everytime.

1:1 & 1:m Payouts

Pay to single contact or multiple at just a single click.

Bulk uploads

Pay upto 50 contacts at same time via a single file upload.

Inbuilt wallet

Wallet that holds balances in multiple currencies.

Use Cases

Experience smooth payment collections with TransFi—perfect for collecting payments online, streamlining payment collections, and managing global transactions.

Customer Refunds

Transaction speeds in seconds, with intuitive user journeys and multifunctional dashboards for seamless navigation.

Vendor Payouts

Transaction speeds in seconds, with intuitive user journeys and multifunctional dashboards for seamless navigation.

Cashback Initiatives

A secure and scalable stack offering 90%+ conversion rates, 99%+ uptime, and low latency for enterprise-level performance.

Loan Disbursement

Transaction speeds in seconds, with intuitive user journeys and multifunctional dashboards for seamless navigation.

Salary Payouts

Transaction speeds in seconds, with intuitive user journeys and multifunctional dashboards for seamless navigation.

Freelancer Payments

Transaction speeds in seconds, with intuitive user journeys and multifunctional dashboards for seamless navigation.

Enjoy Secure Payments with Popular Digital Currencies

Accept secure payments in a variety of digital currencies, including Bitcoin, Ethereum, and stablecoins, designed for both Web2 and Web3 businesses.

Global Payouts & Multi-Currency
Payments

TransFi enables seamless global payouts, supporting a wide range of digital currencies for businesses worldwide.

Automated Vendor & Freelancer
Payments

Simplify vendor and freelancer payments with our automated system, ensuring timely and efficient transactions.

Payout API Integration

Easily integrate our Payout API into your platform for smooth, automated payment processing across multiple currencies.

Advanced Security & Compliance

With robust KYC, AML, and KYT protocols, TransFi ensures secure, compliant transactions, protecting your business from fraud.

Integration made easy!

We guarantee a swift and seamless setup, getting you up and running in no time.

White Label & Native

Experience fully customizable integration that mirrors your brand identity, ensuring a consistent user experience

Easy to understand  API Docs

Experience fully customizable integration that mirrors your brand identity, ensuring a consistent user experience

Plug & Play Integration

Experience fully customizable integration that mirrors your brand identity, ensuring a consistent user experience

Good User Experience

Pur secure and fully-managed hosted checkout offers low-effort integrations and lets you seamlessly expand to new markets

Benefits of working with TransFi

When you work with TransFi, you get:
  • Dedicated account manager
  • Volume discount
  • Migration support
  • Dedicated support
Make an inquiry

We offer competitive and highly customizable pricing options based on your business’ transaction volumes.

Frequently asked Questions

What are Payouts?

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.

What can I use Payouts for?

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.

Do I need to be a registered business?

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.

How can I get started? What docuements are needed?

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.

What is meant by prefunding? Am I sending funds to TransFi first?

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.

How long does it take to transfer funds?

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.

Do yo support Payouts to all banks and bank accounts?

Yes, you can make payouts to any active savings or current bank account in our supported countries.

Can I assign Maker - Checker roles to equest and approve transfers?

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.

How can I track realtime status once a payout has been initiated?

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.

What happens in case the account details are incorrect?

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.

Can I receive notifications about payment status changes and other events related to my payouts?

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.

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TransFi journey?