TransFi Collections Borderless Collections, Instant Settlements.

Accept global payments with 250+ payment methods across 70+ countries, supporting 40+ currencies and 130+ digital assets. Settle transactions in minutes with secure, transparent, and reliable transfers.

HOW IT WORKS

Collect payments in three simple steps

Getting started with TransFi Collections is effortless. Go from setup to receiving your first payment in minutes.

01
Select a customer
Add customer details and billing information effortlessly to your dashboard.
02
Create an invoice
Enter invoice details manually or upload one instantly with supporting documents.
03
Set payment preferences
Choose from 250+ payment methods and 40+ currencies for real-time settlement.
CORE CAPABILITIES

Built for reliable, global-scale collections

TransFi infrastructure is built to keep your payments moving, correctly, immediately and at any size.

Intelligent real-time settlement
Seamless settlement in both fiat & stablecoins. TransFi's payment orchestration accelerates liquidity & ensures uninterrupted cash flow across borders.
Expansive global payment network
Connects businesses across 70+ countries with 40+ currencies, 130+ digital assets, & 250+ payment rails, all from one unified platform.
Enterprise-grade reliability built for scale
Adaptive routing intelligence and resilient network layers deliver a 99.9% transaction success rate, at any volume.
Fortified security and regulatory adherence
KYC, AML, and KYT standards with AI-powered fraud detection. Every payment is verified, auditable, and protected end-to-end.
HIGLIGHTS

Everything you need to collect globally

Intelligent automation, real-time tracking, and compliance, built right in.

Accept payments your way

250+ global methods, from bank transfers to crypto and stablecoins.

Unified smart dashboard

Full visibility into settlements, analytics, and transaction flows from one interface.

Instant collections

Onboard customers and start receiving payments within minutes.

Auto invoice reminders

Intelligent reminders nudge customers automatically, with zero manual follow-up.

Real-time visibility & alerts

Robust APIs and instant notifications give full transparency on every collection.

Invoice creation

Generate invoices with embedded payment links. Reconciliation is fully automatic.

Built-in approvals

Strong payment governance with role-based controls for full accountability.

Smart bank verification

Automate validation to eliminate failed transactions before they happen.
USE CASES

Built for every business need

TransFi Collections is engineered for businesses across industries, with speed, transparency, and reliability at its core.

Goods and services collections
Collect payments instantly across global markets with secure settlement rails, full compliance visibility, and real-time tracking on every transaction.
Freelancers and influencers
Get paid in fiat or stablecoins with minimal fees and transparent conversion rates, quickly and reliably, from clients anywhere in the world.
E-commerce payments
Drive higher conversion rates with our low-latency, enterprise-grade collection stack. 90%+ conversion, 99%+ uptime, & fast settlement for your customers worldwide.
SETUP

Integration Made Easy

We guarantee a swift and seamless setup, getting your team up and running with payouts in no time, whether you build on the API or work straight from the dashboard.

Developer-Friendly Docs

Get your payouts platform up and running quickly with our pre-built modules. Designed for fast implementation, they let you start processing payouts instantly, eliminating the need for lengthy setup processes.

Effortless User Experience

TransFi’s Payouts product simplifies the workflow management for developers and end-users, offering a seamless and hassle-free experience from onboarding to payment confirmation.

Plug & Play Integration

Get your payouts platform up and running quickly with our pre-built modules. Designed for fast implementation, they let you start processing payouts instantly, eliminating the need for lengthy setup processes.

Effortless User Experience

TransFi’s Payouts product simplifies the workflow management for developers and end-users, offering a seamless and hassle-free experience from onboarding to payment confirmation.
Global financial infrastructure

The future of global money movement starts here

Build, scale, and automate global payments through one intelligent financial
infrastructure.

FAQs

Frequently Asked Questions

What are Collections?

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

What can I use Collections for?

TransFi Collections is a secure and compliant platform that helps businesses collect international payments from customers and other businesses. It supports 50+ local currencies with instant settlements in stablecoins of your choice. The platform features a user-friendly dashboard to manage ongoing and upcoming invoices, and it allows automatic invoice creation, attachment, and timely reminders to customers.

Do I need to be a registered business?

Yes, Collections can only be used by registered businesses. If you are not yet registered but plan to start soon, you can sign up and explore the product in a test environment. We can also set up an account with limits on collection volume after understanding your business and future needs.

How can I get started, and what documents are required?

For rapid Collections account activation, contact us at sales@transfi.com. For inquiries or custom solutions, including Collections 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 does settlement mean, and how long does TransFi take to process payments?

Settlement refers to the process by which TransFi transfers payments to you. Settlements can be processed either instantly or in batches, depending on your configuration.

How long does it take to receive funds?

Transfers can be instant or batched, depending on your configuration. For instant collections, we initiate the collection in real time to the recipient, and it is processed according to the bank's settlement cycle. For batched collections, transfers are processed in a batch according to a pre-agreed cutoff time, after which they follow the bank's settlement cycle.

Does TransFi Collections support all banks and payment methods?

As an admin, you can invite teammates and assign them specific roles, such as Maker and Checker, for both direct and batch transfers. Makers initiate transfers, which then appear on the 'Approve' screen for Checkers to review and either approve or reject. This system distributes responsibilities and enhances accountability in managing payouts.

Can I assign Maker–Checker roles to request and approve transfers?

As an admin, you can invite teammates and assign them specific roles, such as Maker and Checker, for both direct and batch transfers. Makers initiate transfers, which then appear on the 'Approve' screen for Checkers to review and either approve or reject. This system distributes responsibilities and enhances accountability in managing collections.