One size does not fit all
Choose the solutions that will help you bank cash-intensive businesses safely and profitably.
Gaps between increasing banking regulations and legacy BSA/AML technology make it difficult for financial institutions to provide traditional banking services to businesses in cash-intensive industries. Our technology bridges the gap so that financial institutions can seize new opportunities and grow and prosper in a changing world.
Be a hero.
With Hypur, you can provide a safe, more secure alternative to cash that saves the day for merchants, consumers, regulators… and your institution.
Turn cash customers into known customers.
Hypur Commerce is the only payment solution that provides real-time transaction data and control. We verify the identity of your merchant’s customers and log transactions, making it easy to meet compliance standards for true KYCC-level transparency.
Accept cash-intensive merchants with confidence
Hypur Diligence takes the pain out of industry-specific enhanced due diligence by automating the collection of information through a secure web-based portal. It reduces administrative overhead for new accounts and helps ensure a consistent process with every application.
Improved and streamlined BSA and AML monitoring for cash-intensive businesses
New regulations and new industries require new tools. Hypur Comply provides centralized entity and automated document management features that help financial institutions adhere to regulatory requirements and remain profitable.
Manage, track and certify physical site visits
Easily collect data in a single, secure mobile interface, then import the data directly into your existing BSA software, eliminating manual re-entry work and reducing the potential for data entry errors.