Struggling with payment collection? Try Collections! TransFi makes global payment collection accessible with just a few clicks. Discover how businesses have shown incredible trust in TransFi for hassle-free payment solutions.
Collect payments from customers and buyers abroad
Accept your freelancer payments instantly by sharing a link.
Enable your users to make payments in 100+ local currencies.
TransFi’s collection product leverages our proprietary fiat and stablecoin rails to facilitate rapid global transactions—without compromising compliance or security
Countries
Payment methods
Collected
TransFi offers Instant settlements - unlike traditional banks, which can take upto 5 days.
Coupling powerful infrastructure with smart routing, TransFi has some of the industry’s highest transaction success rates, especially when it comes to collecting payments online.
With 200+ local payment methods, we facilitate payment collections from every corner of the world everyday.
With robust transaction, fraud, and risk monitoring, as well as KYC and KYB processes, TransFi prioritizes compliant business practices.
Allow your customers to make payments via different methods
Best-in-class dashboard for payment collections and settlements analytics
Add your customers and collect payments online instantly, it's that simple
Send auto reminders to customers for pending Invoice payments
Leverage our fast and reliable APIs to stay updated with every single update on your transactions
Create Invoices and attach with the payment links
Enable partial payments against Invoices to enable customers pay in parts anytime
Ensure your payouts are fool-proof with our inbuilt approval flows
Automatic bank and name check verification to ensure successful collections, everytime.
Dedicated account manager
Volume discount
Migration support
Dedicated support
We offer competitive and highly customizable pricing options based on your business’ transaction volumes.
Have more questions? Click here.
Collections is a compliant and secured platform that helps businesses collect International payments from customers and businesses. It supports more than 50+ local currencies with instant settlements in stablecoins of your choice. The platform offers a user friendly dashboard for managing ongoing and upcoming Invoices and allows auto Invoice creation and attachment along with timely reminders to customers.
You can use Collections for a variety of use cases. Businesses use Collections for vendor payments, manufacturer payments, freelancer, influencer payments and more
Yes, Collections 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 also enable setting up account with transaction limits after understanding your business and future needs.
For rapid Collections account activation, contact us at sales@transfi.com. For inquiries or custom solutions, 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.
Settlement refers to the settling of payment by TransFi to you. Settlements can be done both instantly and batched based on the configuration
Transfers can be instant or batched depending on your configuration. In Instant payment collections, we initiate the settlement on a real time basis as soon as the payment is received from the Customer. For batched payment collections, the settlements are processed in a batch as per pre-agreed cutoff time.
Collections support all banks available in the countries supported along with all major local payment methods. TransFi currently supports more than 100 countries with more than 200 local payment methods.
As an admin, you can invite teammates and assign them specific roles such as Maker and Approver. 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 Invoice payments.
You can track status by visiting the Transactions screen of your Payment Collections platform. For any initiated or pending payment, there are dedicated entries to help you reconcile and track efficiently. The platform also allows you to send payment reminders to the customer against each invoice in case the payment has not been initiated from the customer's end.
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.