Solutions for marketplaces and crowdfunding platforms

A comprehensive solution designed to meet the needs of merchants, marketplaces and crowdfunding platforms.

  • Receive cash flows: bank cards, SEPA credit transfers, SEPA Direct Debits
  • Send cash flows: bank cards, SEPA transfers, SEPA Direct Debits
  • Settlement: protect funds collected in an escrow account
  • Fraud management: monitor cash flows, automated and manual KYC

Features

Choose a comprehensive one-stop shop payment solution. Treezor can be your single point of contact that can provide all types of payment services, manage KYC requirements and protect you from fraud risks. Focus on your core business activity while optimizing your conversion rate when it is time to pay. Treezor also provides a white-label gift registry creation service that includes design, customization of the customer space, list features and back office business/operations.

Payment

  • Receiving and sending transactions
  • Multi-currency payment
  • Transfer between wallets and repayment management
  • One Click Payment
  • Option to disable 3-D Secure
  • Personalized payment page
  • Collection of management fees and commissions
  • Prioritization of wallets
  • IBANization of wallets

Legal

  • No distance selling contract
  • Regulatory file
  • Collection for third parties

Security

  • Isolation of funds
  • Anti-Fraud drive
  • KYC management and lists of sanctions

A 100% API-based integration

Treezor provides a platform optimized for merchants, which includes integration of payments in the user journey and automation of the KYC process. Our API was designed for developers who can rely on comprehensive online REST or SOAP technical documentation for implementing the optimized authorized payment solution.

  • Treezor’s API is available on REST & SOAP 
  • Clear API technical documentation is available online
  • Sandbox can be used to test the Treezor solution
  • The integration is simple, fast and remote

Discover the API Technical Documentation

Other use cases

Neobanks

A white-label solution for startups and fintechs
Learn more

Payment Institutions

A white-label solution for regulated institutions
Learn more

Money pots

A white-label money collection solution with a payment module
Learn more

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