Accept Funds Globally

Enable your marketplace to expand internationally by accepting payments from over 150 countries and settling in numerous local currencies.

Simple, flexible payouts

Collect fees and commissions and send batch, timed or instant payouts via a wide variety of payment methods to over 100 countries.

Robust payments

Our stable and customisable payment API’s allow your platform to add complex payment flows designed to integrate with your customer’s needs.

Onboarding & Verification

Verify sellers fast without friction or delays, allowing them to begin trading on your platform right away.

We manage all Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulation compliance by performing Know Your Customer (KYC) checks and evaluations for your users.

We also check all users against local and international databases to ensure that economic or trade sanctions against banned nations, entities and individuals are not violated.

All of this without adding any unnecessary friction or barriers to your seller onboarding flow.

<h2>Onboarding & Verification</h2>
<h2>Fraud & Chargebacks</h2>

Fraud & Chargebacks

Detect and prevent traditional and emerging threats like Card-Not-Present fraud, shill bidding and account replication/takeover with Assembly’s world class fraud management service, protecting your users from potential threats.

Assembly’s Defend Premium provides a fully managed online fraud and chargeback mitigation service makes it easy to add a payments solution to your platform.

Reduce your fraud and chargeback exposure to zero whilst adding new payment services to your users and new revenue streams for your platform.

Global, Scalable, Compliant

Payment Options

Support a wide range of payment methods including credit cards, bank/wire transfers, ACH, Direct Debit or digital wallets. All methods are fully interchangeable, allowing custom payment flows for your marketplace with a single integration.

Reporting & Insights

Use our dashboard and reporting tools to get high-quality, up-to-the minute data required to make informed business decisions. It’s easy to discover and view important insights about your marketplace, users and items at any time.

PCI & Compliance

We are a fully-accredited and secure online payments service and undergo regular auditing from PCI DSS, authorities, banking partners and card scheme providers to ensure we meet and exceed the highest global security standards.

Due to the sometimes uncertain nature around the exchange of online digital assets and the associated cost of chargebacks, our marketplace had never truly considered managing payments between our buyers and sellers. With Assembly’s fraud protection, we’re indemnified from all chargeback liability as well as being able to provide a more compelling and streamlined user experience

Tony Barrett , CEO
Global, Scalable, Compliant

Payment Processing

2.90% + 30c

per transaction Learn More

Premium Fraud Protection

0.75%

per transaction Learn More