Securely Move Money

However and Wherever You Do Business.

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Mitigate Financial Risk


Improve your financial results and customize your tolerance for financial risk with the most comprehensive risk-assessment technology available.

  • Bank-level security and compliance
  • Data-driven risk management
  • World-class customer verification
  • Unparalleled credit assessment

Get the insights you need to make informed decisions for your business and customers without having to do any heavy lifting.

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Compliance & Risk Tools

  • All
  • Identification
  • Credit
  • Banking

Know your Customers

Automated KYB & KYC Processes

Balance Verification

Reduced Exposure to Fraud and Returns

Account Authentication

Verify Account Ownership

Verified Financial History

For Confident Decision Making

Credit Assesment

1000+ Variable Credit Modeling

Credential-Based Connectivity

For Secure Onboarding

Control Your Commerce


Every global payment solution right at your fingertips in a single API.

  • Programatic Domestic & Global Payments
  • Standardized Payment Instructions
  • Fast and intuitive integration
  • Flexible workflows

Integrate the most comprehensive, least invasive financial technology platform available. Instantly connect to global commerce through a few lines of code and scale your business on your terms.

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Use Cases

A solution for anyone and everyone.

Marketplaces

World-class workflows to accomodate any marketplace transactions.

Financial Services

Accelerate your institution's innovation with a layer of cutting-edge technology.

Businesses

Streamline your commerce, accounts payable, receivable and everything inbetween.

Consumer Apps

Transact on your application without having to do any heavy lifting.

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Revolutionizing the way businesses
integrate risk-averse payments.

Boca Raton, FL 33432

info@velloci.com

+1 508-277-4227

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