Financial Services

Boost your business revenue by integrating financial
services like payments and banking services while expanding your offerings with card programs
and loans to enhance user experience and unlock
new revenue streams.

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Integrated Payments & Banking Services

Add payments and banking services to your platform without
third-party referrals and make money on every transaction
you process while increasing customer loyalty.

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Payment Services

Embedded Payments


Banking Services



Embedded Payments

Launch and scale your platform's payment experience with
Netevia's APIs while allowing us to handle the boring stuff like
compliance and integrations with banks.

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Get Started Quickly

Quickly create a seamless user
payment experience that matches
your brand with our APIs.

Seamless Onboarding

Streamline the onboarding process
by automating identity verification,
including real-time KYC and KYB.

Increase Your Margins

Monetize payments with our revenue
share program or mark up transactions
to grow your margins.

Omnichannel Payments

Connect all of your business's
payment acceptance points across
one single point of integration.


Offer your customers business accounts and allow
them to get faster access to their funds.

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Own The Experience

Use our APIs to create a unique banking services
experience that matches your business
needs and brand.

Full Banking Services

Let your users quickly create new accounts,
hold funds, move money, and issue cards
for their businesses.

Flexible Card Program

Create a wide range of card programs
for different verticals while providing instant access to earnings.

Partners You Can Trust

Netevia banking services was developed through
a partnership with a network of banks, including Sutton Bank and CFSB.


All of our bank partners are FDIC-insured,
meaning your customer's funds and yours
are safe.

Full Banking Services

Let your users quickly create new accounts,
hold funds, move money, and issue cards
for their businesses.

Business Capital
for Your Users

Embedding payments and banking services give
you and your customers access to business
capital to boost business growth.

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Business Growth

Grow, attract, and retain your
customer base by providing
qualified businesses with
access to capital.

Fully Integrated

Our business loans integrate
seamlessly with our banking services
platform for a smooth
customer experience.

Zero Liability

You don't have to worry
about liability for business
loans through our program.
We have that covered.

We We Take Care of Compliance for You

Simplify compliance with a partnership with a top industry leader certified
in the highest compliance and operational standards, making it hassle-free.

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KYC Monitoring

  • Identity verification to securely authenticate users
  • KYC and AML checks for individuals and businesses
  • Sanctions screening to identify and mitigate risks
  • MATCH list checks to identify individuals/entities in databases

Transaction Monitoring
And Fraud Protection

  • Real-time transaction tracking for suspicious activity.
  • Machine learning algorithms analyzing transaction patterns.
  • Customizable rules engine to adapt to evolving fraud tactics.
  • Compliance with regulatory requirements.