Risk Management Solutions

Payliance offers a comprehensive set of point-of-purchase risk management solutions that are backed by an industry-leading guarantee package. Our point-of-purchase decision-making tools target fraudulent and uncollectable checks and our guarantee products provide peace-of-mind. Solutions include:

Risk Control Tools
There is an element of risk associated with any payment — which is why our specialized Risk Control Tools help you make knowledgeable, informed decisions to accept or deny a payment. The solution set includes tools that have access to the two largest public databases for verification, validate bank account information and provide visibility into accounts to capture funds in real-time. Learn more about our risk control tools...

Payment Guarantee
Payliance Payment Guarantee gives you the peace of mind to accept any form of payment and know the funds will be there — guaranteed. While many companies offer guarantees on paper checks or point-of-purchase check conversion, Payliance is one of the few companies that offers a guarantee on any form of payment. Whether it’s a paper check converted in the back office or an electronic payment taken over the Internet, we have you covered. Learn more about our payment guarantee...

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