KYB Verification
Structured business verification as part of onboarding.
EFICYENT is a cross-border payments company, connecting 190+ countries and 100+ currencies through local rails, global payin and payout, and stablecoin settlement, with transparent FX and real-time tracking on every transaction.
Countries Covered
Currencies Supported
Payout Destinations
8 Licensed Jurisdictions
MSD
FIU
IND3
IND4
IND5
IND6
IND7
IND7
IND4
IND5
IND6
IND7
IND7
Access global payment expertise designed to help your business grow beyond borders. EFICYENT simplifies international transactions with a secure, user-friendly, and customizable cross-border payment platform built around your business needs.
From global payin and payout to multi-currency operations, competitive FX, and real-time payment visibility, our infrastructure makes international money movement simpler and adapts to your business as you grow across countries.
Different industries have different international payment needs. Access cross-border payment services designed around how your business receives, pays, and operates globally.
Hold and manage supported currencies in one place, making it easier to handle international payment flows.
Receive funds from customers and businesses across supported countries through connected payment rails. flows.
Use supported stablecoins as a settlement rail to move value across borders and connect with traditional payment networks.
Convert between supported currencies with transparent rates and clear visibility into every conversion.
Offer cross-border payment services under your own brand, powered by EFICYENT's underlying payment infrastructure.
Get virtual and physical cards for your business across supported countries. Manage card programs and enable payments across borders.
Hold and manage supported currencies in one place, making it easier to handle international payment flows. Access cross-border payment services designed around how your business receives, pays, and operates globally.
Access cross-border payment services designed around how your business receives, pays, and operates globally.
Different industries have different international payment needs. Access cross-border payment services designed around how your business receives, pays, and operates globally.
Structured business verification as part of onboarding.
Screen relevant parties and transactions against applicable requirements.
Monitor payment activity and identify transactions that may require further review.
Apply controls designed to identify and manage payment and operational risks.
A regulatory footprint supporting cross-border payment operations across multiple regions.
Connect your business to cross-border payment services built for international growth.