DPL Verticals

Digital Wallet
Our digital wallet allows you to store, manage, and operate with various currencies from a single platform. It enables transactions with our entire suite of products, such as currency exchange and international payments, domestic payments, payroll, etc., with ease and security. Our multi-currency wallet is the ideal solution for those seeking efficiency and flexibility in their global financial operations.    + 
ODP
On Demand Payments: A comprehensive solution that, through a single connection, gives you access to buying and selling currencies, sending international wire transfers via SWIFT, making foreign currency payments to domestic accounts, and the option to pay credit cards in USD. Everything you need for global financial operations, on an efficient and secure platform.  + 
Order Router
Our platform allows you to efficiently direct your orders to the most suitable markets and execution platforms, ensuring speed, accuracy, and the best possible execution conditions. With our system, you gain a competitive edge in the market, thanks to cutting-edge technology that prioritizes agility and effectiveness in every transaction. +
API Payments
Facilitate the receipt of international payments with our API, directly integrated with national banks and local wallets. It offers online transactions in pesos with total efficiency and security. Our solution is designed to simplify and expedite your payment operations, adapting to your specific needs in the local market.   + 
API Remittance
Connect globally with our international transfers and payments API. Access over 40 agents worldwide, handle multiple currencies, and conduct online transactions, all with efficiency and security. Simplify your global payments with our agile and reliable solution, tailored to your international needs. + 
Prepaid Cards and Virtual Wallet
We offer the distribution of prepaid cards and virtual accounts through our Bin Sponsor and Banking-as-a-Service (BAAS) program. This platform allows you to provide your customers with customized prepaid cards and virtual accounts, managed securely and efficiently. Ideal for businesses looking to expand their financial product offerings with flexible options tailored to the needs of today’s market.  + 
API Payroll
We introduce our API for International Payroll Payments, designed to simplify and expedite payroll payment processes globally. With this solution, you can efficiently manage your employees’ payments in different countries, adapting to various currencies and local regulations. Our API ensures secure, fast transactions that comply with international regulations, facilitating the management of cross-border payrolls and enhancing your employees’ global experience.   + 
eKYC
We have developed a customizable API, designed to adapt to your specific compliance needs. With customizable rules and easy integration, our eKYC service offers an efficient and secure solution for identity verification, ensuring regulatory compliance and optimizing your onboarding processes.    + 
Bank Reconciliation Tool
Our Reconciliation tool is specially designed for the efficient financial management of your business. This solution automates the reconciliation of your online banking transactions by comparing and adjusting accounting records with bank statements. Our reconciler ensures accuracy, saves time, and reduces errors, facilitating more rigorous and effective financial control.   + 
In-Person Multi-Country Onboarding
We have developed a comprehensive product for the capture and verification of identifications in multiple countries. This platform is capable of processing all types of identification documents, using fingerprint biometrics and Optical Character Recognition (OCR) technology. Furthermore, it is complemented with thorough analysis of international and national lists to ensure regulatory compliance and security. It is the ideal tool for companies with global operations looking for efficiency, accuracy, and security in the customer or employee onboarding process.   + 
White Laber Portal
White Label Portal: This intuitive and user-friendly portal enables users to send remittances quickly and securely to multiple global destinations. With a customizable interface that adapts to your brand identity, we offer advanced technology, multi-currency options, and a robust security system, multiple payment methods, ensuring a top-tier user experience and customer loyalty. Ideal for financial entities and businesses looking to expand their service portfolio with an efficient and reliable remittance solution. We also offer native connections to various CRMs, for tracking and control of all onboarding, sales, and support processes.    + 

Digital Wallet

Our digital wallet allows you to store, manage, and operate with various currencies from a single platform. It enables transactions with our entire suite of products, such as currency exchange and international payments, domestic payments, payroll, etc., with ease and security. Our multi-currency wallet is the ideal solution for those seeking efficiency and flexibility in their global financial operations.

Modular and Scalable

All our products are developed as modules that can be integrated with each other, both with the onboarding part and with additional wallet functionalities. They are also scalable over time based on new developments.

Time to Market

By implementing our solutions, you’ll experience time savings in implementation and time to market. We even offer MVP-based start-up options for closed or semi-open ecosystems.

On-Demand Payments: A comprehensive solution that, through a single connection, provides you with access to currency exchange, international transfers via SWIFT, foreign currency payments to domestic accounts, and the ability to pay credit cards in USD. Everything you need for global financial operations, on an efficient and secure platform.

Full Pack

The ODP solution can be used by both other Fintech companies looking to offer international transfer services to their clients and traditional financial businesses seeking to expand their services with foreign currency exchange and multi-currency transfers to national or international banks.

Multiproduct

ODP includes Swift transfer services with the highest industry standards. Additionally, we are certified to use Swift GO and offer the PREVAL service, which ensures the accuracy of destination accounts. The product also includes national payment services to accounts in foreign currency at all national banks.

On Demand Payments

Order Router

Our platform enables you to efficiently direct your orders to the most suitable markets and execution platforms, ensuring speed, accuracy, and the best possible execution conditions. With our system, you gain a competitive advantage in the market, thanks to cutting-edge technology that prioritizes agility and effectiveness in every transaction.

Customized

Through our network of partners, both domestic and international, we can offer customized products tailored to your customer segment in order routing.

Single Integration

Through a single point of connection and with a sole integration, you can access a unique network of national or international investment instruments, across multiple currencies.

Facilitate international payment reception with our API, directly integrated with national banking and local wallets. Provide online transactions in pesos with total efficiency and security. Our solution is designed to simplify and streamline your payment operations, adapting to your specific needs in the local market

Local Network

We have technologies and affiliated networks so that any international actor can connect to our API and distribute payments to accounts or virtual accounts in any institution in Chile (soon the rest of LATAM :).

Cutting-edge technology

Thanks to our experience with agents worldwide, we have gained a unique perspective on software development with industry standards, which, combined with experience at each transaction point, adds significant value to the platform.

API Payments

API Remittance

Connect globally with our API for international transfers and payments. Access over 40 agents worldwide, handle multiple currencies, and conduct online transactions, all with efficiency and security. Simplify your global payments with our agile and reliable solution, tailored to your international needs

Time to Market

We have direct connections in all countries of LATAM and have access to payment highways in North America, Europe, Africa, and Asia through a single connection point. This means that the years of relationship-building and trust are transferred to our clients through a single connection and contract.

Multi-agent

By being connected to a wide network of agents end-to-end, we can offer the most competitive conditions for each market, ensuring that our clients’ customers are the most benefited.

We offer the distribution of prepaid cards and virtual accounts through our Bin Sponsor and Banking-as-a-Service (BAAS) program. This platform enables you to offer your customers personalized prepaid cards and virtual accounts, managed securely and efficiently. Ideal for companies looking to expand their financial product offerings with flexible options tailored to the needs of the current market.

Modular and Scalable

All our products are developed as integrable modules, both with the onboarding part and additional wallet functionalities. They are also scalable over time based on new developments.

Time to Market

Implementing our solutions will save you time in implementation and time to market. We even offer a starting mode via MVP for closed or semi-open ecosystems.

Prepaid Cards

API Payroll

We introduce our API for International Payroll Payments, designed to simplify and streamline global payroll processes. With this solution, you can efficiently manage payments for your employees in different countries, adapting to various currencies and local regulations, or use it as a complementary service to our wallet. Our API ensures secure, fast transactions compliant with international regulations.

Additional Module

The Payroll solution is an optional add-on to the ODP vertical, which makes sense for clients managing international corporate accounts, or who want to expand their product to an additional branch with simplified mass payments.

Simple and Easy

Our international payroll solution streamlines operations to the maximum for our clients’ customers. Tasks that used to take hours can now be completed in a matter of minutes. It includes all the features of ODP, such as account pre-validation and STP to Swift through our correspondents.

Discover our customizable API, designed to adapt to your specific compliance needs. With customizable rules and simple integration, our eKYC service offers an efficient and secure solution for identity verification, ensuring regulatory compliance and optimizing your onboarding processes.

Multifunction API

We offer APIs to be consumed in real-time, during each operation, onboarding, or continuous batch processes overnight. Additionally, with fully customizable rules and conditions for clients that can raise alerts, execute preventive blocking actions, and report to authorities.

Multi sources

We have the most relevant providers at the global industry level with all types of national and international lists, which interact through our transactional engines and compliance area configurations, providing a comprehensive view at the transactional and client/beneficiary levels at all times.

eKYC

Bank Reconciliation Tool

Our Reconciliation tool is specially designed for efficient financial management of your business. This solution automates the reconciliation of your online banking transactions, comparing and adjusting accounting records with bank statements. Our reconciler ensures accuracy, saves time, and reduces errors, facilitating a more rigorous and effective financial control.

Modular and Scalable

All our products are developed as integrable modules among themselves, also including integrations with various ERP systems in the market.

On line and Batch

Depending on the banks, we have direct real-time connections, as well as statement upload capabilities. Our reconciliation service supports multiple accounts and currencies.

We have developed a comprehensive product for the capture and verification of identifications in multiple countries. This platform is capable of processing all types of identification documents, using fingerprint biometrics and OCR technology. Additionally, it is complemented with exhaustive analysis of international and national lists to ensure regulatory compliance and security. It is the ideal tool for companies with global operations seeking efficiency, precision, and security in the customer onboarding process.

Experience

All components of this service have been designed by us, both physically and logically. Our platform includes document readers for IDs and passports, as well as biometric association with our corporate client system. This, in conjunction with our eKYC service, provides a complete visibility of customers who complete their onboarding online or in person.

Solution for Cashiers and Branches

This service is designed for companies that, in addition to their virtual channels, have physical presence and serve customers with low digital literacy. Through this service, they can carry out onboarding in a simple, fast, and secure manner for people of any nationality.

Multi-Country Onboarding

White Label Portal

This intuitive and user-friendly portal allows users to send remittances quickly and securely to multiple global destinations. With a customizable interface that adapts to your brand identity, we offer advanced technology, multiple currency options, and a robust security system, multiple payment methods, ensuring a first-class user experience and customer loyalty. Ideal for financial institutions and businesses looking to expand their service portfolio with an efficient and reliable remittance solution. We also offer native connections to various CRMs for tracking and control of all onboarding, sales, and support processes.

Time to Market

Implementing our solutions will save you time in implementation and time to market. We even offer a starting mode via MVP for closed or semi-open ecosystems.

Modular and Scalable

Our portal seamlessly integrates with all previously presented modules and adapts to the client’s needs. It also natively integrates with local payment methods.

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