Hassle-free merchant onboarding & management with complete compliance
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Merchant registration & KYC
Quickly register merchants with automated KYC verification. And ensure compliance, reduce onboarding time, and minimize fraud risks with secure digital verification.
Merchant categorization
Classify merchants based on business type, risk level, and transaction volume, thereby allowing better segmentation, monitoring, and operational control.
Multi-tier merchant management
Manage merchants at multiple hierarchical levels with structured access to improve workflow efficiency and ensure better operational oversight.
Approval & compliance management
Automate approval workflows and compliance checks to ensure merchants meet regulatory standards while reducing manual intervention.
Secure and flexible payment acceptance and processing for merchants
QR code payment
Empower merchants to accept seamless QR code payments while offering a secure, & convenient transaction experience.
Learn moreTap to phone (NFC based payment)
Enable seamless ‘tap to phone’ payment acceptance for your merchants! And enhance transaction speed and customer convenience.
Learn moreCard processing
Allow merchants to accept debit and credit card payments with quick authorization, fraud protection, and seamless transaction settlements.
Multi-currency payment support
Enable merchants to accept global payments with real-time currency conversion and ensure smooth cross-border transactions.
Efficient merchant wallet management and hassle-free settlements
Merchant eWallet
Provide a secure digital wallet for merchants to store funds, manage balances, and facilitate quick transactions.
Instant & scheduled settlements
Offer real-time or scheduled fund transfers to merchants’ accounts for improved cash flow and merchant fund settlements.
Bank account integration
Enable direct linking of bank accounts for seamless payouts and efficient fund management.
Automated reconciliation
Reduce errors with automated transaction matching and ensure accurate funds reconciliation along with financial transparency.
Smart transaction monitoring and risk prevention tools
Real-time transaction monitoring
Detect and prevent fraud by monitoring transactions in real time, identifying anomalies, and triggering alerts for suspicious activities.
Chargeback & dispute management
Resolve disputes efficiently with automated chargeback handling to help merchants manage and respond to claims effectively.
Velocity checks & limit controls
Reduce fraudulent transactions by setting velocity limits, restricting high-risk activities, and controlling transaction frequency.
AML & compliance monitoring
Ensure regulatory adherence with automated Anti-Money Laundering (AML) checks and risk assessment tools and always stay compliant.
Powerful dashboard & reporting tools to gain deep insights
Real-time analytics
Access real-time transaction insights, revenue trends, and customer data to make informed business decisions.
Automated invoicing & billing
Simplify merchant operations with auto-generated invoices, billing statements, and real-time payment tracking.
Learn morePayout & reconciliation reports
Generate detailed reports on merchant payouts, settlements, and transaction reconciliations for better financial management.
Multi-user access & roles
Assign role-based access for different users to ensure secure and controlled operations within the merchant dashboard.
Tax & compliance reports
Simplify tax reporting and compliance tracking with automated tax calculations and regulatory-ready reports.
Offer seamless integration with advanced POS & hardware systems
mPOS (Mobile POS) support
Enable mobile-based POS transactions and allow merchants to accept payments anytime, anywhere with ease.
Learn moreSmart POS terminal integration
Allow merchants to connect with advanced smart POS devices to support multiple payment methods and enhance in-store transactions.
Simplified billing and invoicing for seamless merchant payments
Invoice payments
Generate and manage invoices with automated tracking and ensure merchants receive payments on time without manual follow-ups.
Learn moreRecurring billing
Automate recurring payments for subscription-based businesses to reduce manual invoicing efforts and ensure timely collections.
Instant invoice payments
Enable instant payments for invoices via multiple payment options, like Whatsapp and SMS to improve cash flow and merchant convenience.
Multi-currency invoicing
Create invoices in different currencies with real-time exchange rates and make cross-border transactions seamless for merchants.
DigiPay.Guru’s success over the years
Over the years, DigiPay.Guru has successfully delivered several customized and top-notch digital wallet solutions for its clients. You can get a glimpse of a few of those works here.
Successfully deployed a next-gen merchant payment solution in Bangladesh
DGePay is the first licensed Payment System Operator (PSO) in Bangladesh, authorized by Bangladesh Bank for White Label Merchant Acquiring (WLMA). With a vision to revolutionize the country's payment ecosystem, DGePay is building the largest merchant payment network, which enables seamless money transfers through its mobile app.
Successful implementation of a next-gen mobile money solution for a Gambian client
CASHUP is a FinTech Company based in Gambia. The app aims to enhance customers' lives by making payments easily accessible in Gambia. They wanted to create a mobile money solution that would be user-friendly and could fulfill the customers’ all payment needs with enhanced features and app specifications.
Look through your eyes of insight to our insightful thoughts
DigiPay.Guru is born to simplify financial transactions. We love discussing the latest finTech solutions. We write regular blogs where we cover insightful topics with our insightful thoughts to cater you with imperative informations.
