Payments
Cospay is a key link in settlements with your partners around the world. Nothing should limit you!
Create for your business the world without restrictions and borders - sell all around the planet! With us, the process of transferring money will be simple, reliable and approachable.
Working with
FX, SEPA
SWIFT
TARGET 2
The payments available for you: purchases made abroad, book hotel rooms, tuition fees, rest or treatment, as well as money transfers to relatives and friends, and much more!
| Country | Currency | Code | Wire | IACH | Draft | Electronic | Cash Letters and Collections | Link Balance | Forwards (Buyer Side) | Forwards (Seller Side) | Non-Deliverable Forward | Options | Non-Deliverable Options |
|---|
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Canada | Dollar | CAD | Yes | Direct Credit | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| United Kingdom | Pound Sterling | GBP | Yes | BACS | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Japan | Yen | JPY | Yes | Yes | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| New Zealand | Dollar | NZD | Yes | Yes | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| United States | Dollar | USD | Yes | ACH | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Andorra | Euro | EUR | Yes | No | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Austria | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Belgium | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Bulgaria | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Croatia | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Cyprus | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Czech Republic | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Denmark | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Estonia | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Finland | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| France | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| French Guiana | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Germany | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Greece | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Guadeloupe | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Holy See (Vatican City State) | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Hungary | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Iceland | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Ireland | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Italy | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Kosovo | Euro | EUR | Yes | No | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Latvia | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Liechtenstein | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Liechtenstein | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Lithuania | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Luxembourg | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Malta | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Martinique | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Mayotte | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Monaco | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Montenegro | Euro | EUR | Yes | No | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Netherlands | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Norway | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Poland | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Portugal | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Reunion | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Romania | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| San Marino | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Slovakia | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Slovenia | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Spain | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| St.Pierre et Miquelon | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Sweden | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Switzerland | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| United Kingdom | Euro | EUR | Yes | SEPA | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| United Arab Emirates | Dirham | AED | Yes | No | No | No | Yes | Yes | No | No | No | No | No |
| Afghanistan | Afghani | AFN | Yes | No | No | No | No | No | No | No | No | No | No |
| Albania | Lek | ALL | Yes | No | No | No | No | No | No | No | No | No | No |
| Armenia | Dram | AMD | Yes | No | No | No | No | No | No | No | No | No | No |
| Antilles Netherlands | Guilder | ANG | Yes | No | No | No | No | No | No | No | No | No | No |
| Angola | Kwanza | AOA | Yes | No | No | No | No | No | No | No | No | No | No |
| Argentina | Peso | ARS | Yes | No | No | No | No | No | No | No | No | No | No |
| Aruba | Guilder | AWG | Yes | No | No | No | No | No | No | No | No | No | No |
| Azerbaijan | Manat | AZN | Yes | No | No | No | No | No | No | No | No | No | No |
| Bosnia and Herzegovina | Convertible Mark | BAM | Yes | No | No | No | No | No | No | No | No | No | No |
| Barbados | Dollar | BBD | Yes | No | No | No | No | No | No | No | No | No | No |
| Bangladesh | Taka | BDT | Yes | Yes | No | No | No | No | No | No | No | No | No |
| Bulgaria | Lev | BGN | Yes | Yes | No | No | No | No | No | No | No | No | No |
| Bahrain | Dinar | BHD | Yes | No | No | No | No | No | No | No | No | No | No |
| Burundi | Franc | BIF | Yes | No | No | No | No | No | No | No | No | No | No |
| Bermuda | Dollar | BMD | Yes | No | No | No | No | No | No | No | No | No | No |
| Brunei | Dollar | BND | Yes | No | No | No | No | No | No | No | No | No | No |
| Bolivia | Boliviano | BOB | Yes | No | No | No | No | No | No | No | No | No | No |
| Brazil | Real | BRL | Yes | Yes | No | No | No | No | No | No | Yes | No | Yes |
| Bahamas | Dollar | BSD | Yes | No | No | No | No | No | No | No | No | No | No |
| Bhutan | Ngultrum | BTN | Yes | No | No | No | No | No | No | No | No | No | No |
| Botswana | Pula | BWP | Yes | No | No | No | No | Yes | No | No | No | No | No |
| Belarus | Ruble | BYN | Yes | No | No | No | No | No | No | No | No | No | No |
| Belize | dollar | BZD | Yes | No | No | No | No | No | No | No | No | No | No |
| Congo (Democratic Republic) | Franc | CDF | Yes | No | No | No | No | No | No | No | No | No | No |
| Switzerland | Franc | CHF | Yes | No | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Chile | Peso | CLP | Yes | No | No | No | No | No | No | No | Yes | No | Yes |
| China (OffShore) | Yuan Renminbi | CNH | Yes | No | No | No | No | Yes | No | No | Yes | No | Yes |
| China | Yuan Renminbi | CNY | Yes | Yes | No | No | No | No | No | No | Yes | No | Yes |
| Colombia | Peso | COP | Yes | Yes | No | No | No | No | No | No | Yes | No | Yes |
| Costa Rica | Colon | CRC | Yes | Yes | No | No | No | No | No | No | No | No | No |
| Cape Verde | Escudo | CVE | Yes | No | No | No | No | No | No | No | No | No | No |
| Czech Republic | Koruna | CZK | Yes | No | No | No | Yes | Yes | Yes | Yes | No | No | No |
| Djibouti | Franc | DJF | Yes | No | No | No | No | No | No | No | No | No | No |
| Denmark | Krone | DKK | Yes | Yes | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Dominican Republic | Peso | DOP | Yes | Yes | No | No | No | No | No | No | No | No | No |
| Algeria | Dinar | DZD | Yes | No | No | No | No | No | No | No | No | No | No |
| Egypt | Pound | EGP | Yes | No | No | No | No | No | No | No | No | No | No |
| Eritrea | Nafka | ERN | Yes | No | No | No | No | No | No | No | No | No | No |
| Ethiopia | Birr | ETB | Yes | Yes | No | No | No | No | No | No | No | No | No |
| Fiji | Dollar | FJD | Yes | No | No | No | No | No | No | No | No | No | No |
| Falkland Islands | Poind | FKP | Yes | No | No | No | No | No | No | No | No | No | No |
| Georgia | Lari | GEL | Yes | No | No | No | No | No | No | No | No | No | No |
| Ghana | Cedi | GHS | Yes | Yes | No | No | No | Yes | No | No | No | No | No |
| Gibraltar | Pound | GIP | Yes | No | No | No | No | No | No | No | No | No | No |
| Gambia | Dalasi | GMD | Yes | Yes | No | No | No | No | No | No | No | No | No |
| Guinea | Franc | GNF | Yes | No | No | No | No | No | No | No | No | No | No |
| Guatemala | Quetzal | GTQ | Yes | Yes | No | No | No | No | No | No | No | No | No |
| Guyana | Dollar | GYD | Yes | No | No | No | No | No | No | No | No | No | No |
| Hong Kong | Dollar | HKD | Yes | No | No | No | Yes | Yes | Yes | Yes | Yes | Yes | No |
| Honduras | Lempira | HNL | Yes | No | No | No | No | No | No | No | No | No | No |
| Croatia | Kuna | HRK | Yes | No | No | No | No | No | No | No | No | No | No |
| Haiti | Gourde | HTG | Yes | No | No | No | No | No | No | No | No | No | No |
| Hungary | Forint | HUF | Yes | Yes | No | No | Yes | Yes | Yes | Yes | No | No | Yes |
| Indonesia | Rupiah | IDR | Yes | Yes | No | No | No | No | No | No | Yes | No | No |
| Israel | Shekel | ILS | Yes | Yes | No | No | Yes | Yes | Yes | Yes | No | No | Yes |
| India | Rupee | INR | Yes | Yes | No | No | No | No | No | No | Yes | Yes | Yes |
| Iraq | Dinar | IQD | Yes | No | No | No | No | No | No | No | No | No | No |
| Iceland | Krona | ISK | Yes | No | No | No | No | No | No | No | No | No | No |
| Jamaica | Dollar | JMD | Yes | Yes | No | No | No | No | No | No | No | No | No |
| Jordan | Dinar | JOD | Yes | No | No | No | No | Yes | No | No | No | No | No |
| Kenya | Shilling | KES | Yes | Yes | No | No | No | Yes | No | No | Yes | No | No |
| Kyrgyzstan | Som | KGS | Yes | No | No | No | No | No | No | No | No | No | No |
| Cambodia | Riel | KHR | Yes | No | No | No | No | No | No | No | No | No | No |
| Comoros | Franc | KMF | Yes | No | No | No | No | No | No | No | No | No | No |
| South Korea | Won | KRW | Yes | No | No | No | No | No | No | No | Yes | No | No |
| Kuwait | Dinar | KWD | Yes | No | No | No | No | Yes | No | No | Yes | No | No |
| Cayman Island | Dollar | KYD | Yes | No | No | No | No | No | No | No | No | No | No |
| Kazakhstan | Tenge | KZT | Yes | No | No | No | No | No | No | No | No | No | No |
| Laos | Kip | LAK | Yes | No | No | No | No | No | No | No | No | No | No |
| Lebanon | Pound | LBP | Yes | Yes | No | No | No | No | No | No | No | No | No |
| Sri Lanka | Rupee | LKR | Yes | No | No | No | No | No | No | No | No | No | No |
| Liberia | Dollar | LRD | Yes | No | No | No | No | No | No | No | No | No | No |
| Lesotho | Loti | LSL | Yes | No | No | No | No | Yes | No | No | No | No | No |
| Luthuania | Lita | LTL | Yes | No | No | No | No | No | No | No | No | No | No |
| Latvia | Lats | LVL | Yes | No | No | No | No | No | No | No | No | No | No |
| Lybia | Dinar | LYD | Yes | No | No | No | No | No | No | No | No | No | No |
| Morocco | Dirham | MAD | Yes | Yes | No | No | No | No | No | No | Yes | No | No |
| Moldova | Leu | MDL | Yes | No | No | No | No | No | No | No | No | No | No |
| Madagascar | Franc | MGA | Yes | No | No | No | No | No | No | No | No | No | No |
| Macedonia | Denar | MKD | Yes | No | No | No | No | No | No | No | No | No | No |
| Burmese | Kyat | MMK | Yes | No | No | No | No | No | No | No | No | No | No |
| Mongolia | Tugrik | MNT | Yes | No | No | No | No | No | No | No | No | No | No |
| Macau | Pataca | MOP | Yes | No | No | No | No | No | No | No | No | No | No |
| Mauritania | Ouguiya | MRU | Yes | No | No | No | No | No | No | No | No | No | No |
| Mauritus | Rupee | MUR | Yes | No | No | No | No | No | No | No | No | No | No |
| Maldives | Rufiyaa | MVR | Yes | No | No | No | No | No | No | No | No | No | No |
| Malawai | Kwacha | MWK | Yes | No | No | No | No | No | No | No | No | No | No |
| Mexico | Peso | MXN | Yes | Yes | No | No | No | Yes | Yes | No | No | Yes | No |
| Malasia | Ringgit | MYR | Yes | Yes | No | No | No | No | No | No | Yes | No | No |
| Mozambique | Metacal | MZN | Yes | No | No | No | No | No | No | No | No | No | No |
| Namibia | Dollar | NAD | Yes | No | No | No | No | No | No | No | No | No | No |
| Nigeria | Naira | NGN | Yes | Yes | No | No | No | No | No | No | No | No | No |
| Nicaragua | Cordoba Oro | NIO | Yes | No | No | No | No | No | No | No | No | No | No |
| Norway | Krone | NOK | Yes | Yes | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Nepal | Rupee | NPR | Yes | No | No | No | No | No | No | No | No | No | No |
| Oman | Rial | OMR | Yes | No | No | No | No | Yes | No | No | No | No | No |
| Panama | Balboa | PAB | Yes | No | No | No | No | No | No | No | No | No | No |
| Peru | Nuevo Sol | PEN | Yes | Yes | No | No | No | No | No | No | No | No | No |
| Papua New Guinea | Kina | PGK | Yes | No | No | No | No | No | No | No | No | No | No |
| Philippines | Peso | PHP | Yes | Yes | No | No | No | Yes | No | No | Yes | No | No |
| Pakistan | Rupee | PKR | Yes | No | No | No | No | No | No | No | No | No | No |
| Poland | Zloty | PLN | Yes | Yes | No | No | No | Yes | Yes | Yes | No | No | Yes |
| Paraguay | Guarani | PYG | Yes | No | No | No | No | No | No | No | No | No | No |
| Qatar | Rial | QAR | Yes | No | No | No | No | Yes | No | No | No | No | No |
| Romania | Leu | RON | Yes | Yes | No | No | No | Yes | No | No | No | No | No |
| Serbia | Dinar | RSD | Yes | No | No | No | No | No | No | No | No | No | No |
| Russia | Ruble | Rub | Yes | Yes | No | No | No | Yes | No | No | Yes | No | No |
| Rwanda | Franc | RWF | Yes | No | No | No | No | No | No | No | No | No | No |
| Saudi | Riyal | SAR | Yes | No | No | No | No | Yes | No | No | No | No | No |
| Soloman Islands | Dollar | SBD | Yes | No | No | No | No | No | No | No | No | No | No |
| Seychelle | Rupee | SCR | Yes | No | No | No | No | No | No | No | No | No | No |
| Sweden | Krona | SEK | Yes | Yes | Yes | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Singapore | Dollar | SGD | Yes | Yes | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Saint Helena | Pound | SHP | Yes | No | No | No | No | No | No | No | No | No | No |
| Sierra Leone | Leione | SLL | Yes | No | No | No | No | No | No | No | No | No | No |
| Suriname | Dollar | SRD | Yes | No | No | No | No | No | No | No | No | No | No |
| Sao Tome and Principe | Dobra | STN | Yes | No | No | No | No | No | No | No | No | No | No |
| El Salvador | Colon | SVC | Yes | No | No | No | No | No | No | No | No | No | No |
| Eswatini | Lilangeni | SZL | Yes | No | No | No | No | No | No | No | No | No | No |
| Thailand | Baht | THB | Yes | Yes | No | No | Yes | Yes | Yes | Yes | No | No | No |
| Tajikistan | Somoni | TJS | Yes | No | No | No | No | No | No | No | No | No | No |
| Turkmenistan | Manat | TMT | Yes | No | No | No | No | No | No | No | No | No | No |
| Tunisia | Dinar | TND | Yes | Yes | No | No | No | Yes | No | No | No | No | No |
| Tonga | Pa'anga | TOP | Yes | No | No | No | No | No | No | No | No | No | No |
| Turkey | Lira | TRY | Yes | No | No | No | No | Yes | No | No | No | No | Yes |
| Trinidad and Tobago | Dollar | TTD | Yes | Yes | No | No | No | No | No | No | No | No | No |
| Taiwan | Dollar | TWD | Yes | No | No | No | No | No | No | No | Yes | No | No |
| Tanzania | Shilling | TZS | Yes | No | No | No | No | No | No | No | No | No | No |
| Ukraine | Hryvnia | UAH | Yes | No | No | No | No | No | No | No | No | No | No |
| Uganda | Shilling | UGX | Yes | No | No | No | No | Yes | No | No | No | No | No |
| Urugway | Peso | UYU | Yes | Yes | No | No | No | No | No | No | No | No | No |
| Uzbekistan | Som | UZS | Yes | No | No | No | No | No | No | No | No | No | No |
| Vietnam | Dong | VND | Yes | No | No | No | No | No | No | No | No | No | No |
| Vanuatu | Vatu | VUV | Yes | No | No | No | No | No | No | No | No | No | No |
| Samoa | Tala | WST | Yes | No | No | No | No | No | No | No | No | No | No |
| Cameroon | Central African (CFA) Franc | XAF | Yes | Yes | No | No | No | No | No | No | No | No | No |
| Central African Republic | Central African (CFA) Franc | XAF | Yes | No | No | No | No | No | No | No | No | No | No |
| Chad | Central African (CFA) Franc | XAF | Yes | No | No | No | No | No | No | No | No | No | No |
| Equatorial Guinea | Central African (CFA) Franc | XAF | Yes | No | No | No | No | No | No | No | No | No | No |
| Gabon | Central African (CFA) Franc | XAF | Yes | No | No | No | No | No | No | No | No | No | No |
| Republic of the Congo | Central African (CFA) Franc | XAF | Yes | No | No | No | No | No | No | No | No | No | No |
| Anguilla | East Caribbean Dollar | XCD | Yes | No | No | No | No | No | No | No | No | No | No |
| Antigua and Barbuda | East Caribbean Dollar | XCD | Yes | No | No | No | No | No | No | No | No | No | No |
| Dominica | East Caribbean Dollar | XCD | Yes | No | No | No | No | No | No | No | No | No | No |
| Grenada | East Caribbean Dollar | XCD | Yes | No | No | No | No | No | No | No | No | No | No |
| Montserrat | East Caribbean Dollar | XCD | Yes | No | No | No | No | No | No | No | No | No | No |
| Saint Kitts and Nevis | East Caribbean Dollar | XCD | Yes | No | No | No | No | No | No | No | No | No | No |
| Saint Licia | East Caribbean Dollar | XCD | Yes | No | No | No | No | No | No | No | No | No | No |
| Saint Vincent and the Grenadines | East Caribbean Dollar | XCD | Yes | No | No | No | No | No | No | No | No | No | No |
| Benin | West African (CFA) Franc | XOF | Yes | Yes | No | No | No | No | No | No | No | No | No |
| Burkina Faso | West African (CFA) Franc | XOF | Yes | Yes | No | No | No | No | No | No | No | No | No |
| Guinea Bissau | West African (CFA) Franc | XOF | Yes | Yes | No | No | No | No | No | No | No | No | No |
| Ivory Coast | West African (CFA) Franc | XOF | Yes | Yes | No | No | No | No | No | No | No | No | No |
| Mali | West African (CFA) Franc | XOF | Yes | Yes | No | No | No | No | No | No | No | No | No |
| Niger | West African (CFA) Franc | XOF | Yes | Yes | No | No | No | No | No | No | No | No | No |
| Senegal | West African (CFA) Franc | XOF | Yes | Yes | No | No | No | No | No | No | No | No | No |
| Togo | West African (CFA) Franc | XOF | Yes | Yes | No | No | No | No | No | No | No | No | No |
| French Polinesia | Pacific Exchange (CFP) Franc | XPF | Yes | No | No | No | No | No | No | No | No | No | No |
| New Caledonia | Pacific Exchange (CFP) Franc | XPF | Yes | No | No | No | No | No | No | No | No | No | No |
| Wallis and Futuna | Pacific Exchange (CFP) Franc | XPF | Yes | No | No | No | No | No | No | No | No | No | No |
| Yemen | Rial | YER | Yes | No | No | No | No | No | No | No | No | No | No |
| South Africa | Rand | ZAR | Yes | No | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Zambia | Kwacha | ZMW | Yes | No | No | No | No | No | No | No | Yes | No | No |
Teido helps you build a fully automated online banking experience
Either starting anew or by scaling your current internet business. All the way up to a full-fledged credit institution that we call Bank
Teido has the full cycle of automated compliance
systems that include the following:
- Identity Verification
- Fraud Prevention
- Sanction Screening
- Adverse Media Screening
- PEP Screening
- Sanction Monitoring
- Adverse Media Monitoring
- Transaction Monitoring
- Card Transaction Monitoring
- Company Screening
- Company Risk Scoring
- Payments Sanction Screening
- Company Credit Repost
- Internation Credit Repost
- Tracing & Investigation
- Company Monitoring
- Merchant Protection
- Orders Risk Factor Analysis
- Chargeback Fraund Protection
- Prone Order Screening
- Transaction Laundering
- Detection
- Persistent Merchant
- Monitoring
- Website Analysis
- Industry Analysis
- App analysis
- Global Case Management
- Risk Solutiong
- Regulatory Monitoring
There are also the following functions available
for our customers:
- FlexiCapture for Invoices
- Workflow automation
- e-Sugnature
- Secure Email Gateway
- Detection and Response
for Endpoints - Single sign-on, remote
access - Sales Tax
- Track VAT and submit
MTD VAT returns to HMR
- Life Chat for Websites
- Facebook Integration
- Team Communication
- Hosting
- SMS service
- Payroll
- HR
- Capture actionable data
from any documents - Tax and Accounting
- Invoicing
- Tax Calculation
- Discover and Track SaaS
Apps Automatically - Collect Accurate Data
- Identify Trends
- Data analytics
- Industry Analysis
- App analysis
- Global Case Management
- Risk Solutiong
- Regulatory Monitoring