Financial Institutions / Agent Banks
OnePay offers financial institutions a referral program
that allows our partners to completely outsource their payment
processing services, including sales, risk management, boarding
and support. Our program allows banks to grow a successful merchant
account portfolio, while outsourcing the liability, overhead
and dedicated support staff associated with such portfolios.
Payment Processing Services
- Credit Card processing, clearing & settlement Visa,
MasterCard, American Express, Discover, Diners Club and JCB
- Debit Card processing Maestro, Interlink,
Star Systems, Pulse, NYCE
- Gift / Loyalty and Stored value card programs State-of-the-art
gift and loyalty stored solutions. The store value, $75 billion
market, is growing at double digit rates.
- On-line payment gateway For eCommerce and
MO/TO businesses
Terminal Management
- Support all major terminals Hypercom®,
VeriFone, Lipman®, Nurit among others
- Sale and leasing options available Flexible,
cost effective monthly plans
- Programming and deployment services Available
nationwide
- Support and service Available 24 x 7 x 365.
Risk Management
- Underwriting of merchant accounts OnePay assumes merchant liability
- Compliance evaluation We ensure merchants
remain compliant with Visa/MasterCard association regulations
- Risk monitoring Daily monitoring of merchants
activity allows us to prevent fraud and minimize portfolio
risk
- Account reviews Review of accounts allows
us to adjust to merchant’s payment processing needs.
Back Office Services
- Account Boarding Full account boarding with
processors and acquirer
- Merchant support 24 x 7 technical and service
support
- Statements Detailed monthly statements issued
- Notifications Provide regular notification
to merchants of any interchange or association changes
- Relationship Management Larger accounts
requiring dedicated support are assigned a relationship manager.
- Notification & Processing OnePay
offers a rapid notification process for merchants to quickly
address chargebacks
- Reconciliation We provide merchants retrieval
services for support documents required for the reconciliation