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Solutions
Solutions
All Solutions
Explore our solutions for consumer and workforce payouts
Compensate
Pay your workforce and contractors around the world
Disburse
Efficiently deliver refunds, claims, appeasements, and more
Incentivize
Incentivize loyalty & engagement with rebates, rewards, and recognition
Capabilities
All Capabilities
Discover our industry-leading capabilities
Payment Choice
Meet demand for digital payment options
Program Management
Streamline your payment program from end to end
Global Capabilities
Seamlessly pay your recipients around the world
Flexible Integrations
Choose from no-code, low-code, and API options
Compliance Fraud & Security
Safeguard your business and recipients
Developer Portal
Access Onbe’s REST APIs and get onboarding support
Onbe Solutions Guide
Take a deep dive into Onbe's array of solutions, presenting a spectrum of payment choices to cater to diverse needs and preferences.
Read more
Industries
Industries
All Industries
Find solutions tailored to your industry
Automotive
Auto loan refunds, incentives, warranty claims, and beyond
Banks & FIs
Refunds, appeasements and white-label solutions
Consumer goods
Consumer rebates, incentives, and loyalty rewards
Energy
Consumer rebates, clean energy incentives, and more
Gig, Creator & Influencer Economy
Compensation solutions for gig and freelance talent
Healthcare
Payments to patients, members, donors, and staff
Insurance
Fast, efficient claim settlement payout
Maritime
Maritime payroll and global transfers
Market Research
Payments to research participants and consultants
Property Management
Security deposit refunds, renter incentives, and more
Telecom
Sales incentives and consumer payouts
2024 Payouts Landscape
Discover consumer payout preferences and the growing desire for digital options.
Read more
Resources
Resources
All Resources
Explore our research and thought leadership
Blog
Discover fresh insights
Case Studies
View client success stories
Reports
Dive into our latest research
Guides
Learn about different topics from around the industry
Videos & Webinars
Catch quick takes on payments topics
Infographics
Visualize industry statistics
Testimonials
Hear why top companies choose Onbe
Payment Calculator
Reveal the true costs of outdated check-based payments
Reducing The Burden Of Checks
Learn how to save time for your accounts payable team
Read more
Company
Meet Onbe
About Us
Meet Onbe, the leader in business-to-individual payment
Leadership
Get to know our leadership team
News & Awards
Find out what’s new at Onbe
Careers
Imagine your career at Onbe
Onbe Culture
Learn more about our world-class culture
Choosing a Payment Vendor
A checklist for choosing your next payment partner
Read more
Partners
Contact Sales
Get Support
Solutions
Solutions
All Solutions
Explore our solutions for consumer and workforce payouts
Compensate
Pay your workforce and contractors around the world
Disburse
Efficiently deliver refunds, claims, appeasements, and more
Incentivize
Incentivize loyalty & engagement with rebates, rewards, and recognition
Capabilities
All Capabilities
Discover our industry-leading capabilities
Payment Choice
Meet demand for digital payment options
Program Management
Streamline your payment program from end to end
Global Capabilities
Seamlessly pay your recipients around the world
Flexible Integrations
Choose from no-code, low-code, and API options
Compliance Fraud & Security
Safeguard your business and recipients
Developer Portal
Access Onbe’s REST APIs and get onboarding support
Partners
Strategic cross-functional support to help you accelerate sales, drive adoption and deliver custom-branded experiences for your customers and end recipients.
Onbe Solutions Guide
Take a deep dive into Onbe's array of solutions, presenting a spectrum of payment choices to cater to diverse needs and preferences.
Read more
Industries
Industries
All Industries
Find solutions tailored to your industry
Automotive
Auto loan refunds, incentives, warranty claims, and beyond
Banks & FIs
Refunds, appeasements and white-label solutions
Consumer goods
Consumer rebates, incentives, and loyalty rewards
Energy
Consumer rebates, clean energy incentives, and more
Gig, Creator & Influencer Economy
Compensation solutions for gig and freelance talent
Healthcare
Payments to patients, members, donors, and staff
Insurance
Fast, efficient claim settlement payout
Maritime
Maritime payroll and global transfers
Market Research
Payments to research participants and consultants
Property Management
Security deposit refunds, renter incentives, and more
Telecom
Sales incentives and consumer payouts
2024 Payouts Landscape
Discover consumer payout preferences and the growing desire for digital options.
Read more
Resources
Resources
All Resources
Explore our research and thought leadership
Blog
Discover fresh insights
Case Studies
View client success stories
Reports
Dive into our latest research
Guides
Learn about different topics from around the industry
Videos & Webinars
Catch quick takes on payments topics
Infographics
Visualize industry statistics
Testimonials
Hear why top companies choose Onbe
Reducing The Burden Of Checks
Learn how to save time for your accounts payable team
Read more
Company
Meet Onbe
About Us
Meet Onbe, the leader in business-to-individual payment
Leadership
Get to know our leadership team
News & Awards
Find out what’s new at Onbe
Careers
Imagine your career at Onbe
Onbe Culture
Learn more about our world-class culture
Choosing a Payment Vendor
A checklist for choosing your next payment partner
Read more
Contact Sales
Get Support
Onbe Payment Terms Glossary
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A
Account takeover (ATO) fraud
AMLID
Anti-money laundering (AML)
B
Bank Account Validation Service
Bank Secrecy Act (BSA)
Bot protection
Business lien
C
Children’s Online Privacy Protection Act (COPPA)
Combating the Financing of Terrorism (CFT)
Compliance as a Service (CaaS)
Customer Due Diligence (CDD)
D
Data Breach
Deepfake
Document Check
E
Enhanced Due Diligence (EDD)
F
False negative
False positive
FedNow Service
Federal Trade Commission (FTC)
G
Generative AI fraud
Governance, risk, and compliance (GRC)
General Data Protection Regulation (GDPR)
H
Health Insurance Portability & Accountability Act (HIPAA)
I
Identity graph
Identity proofing
Identity authentication
Identity Assurance Levels (IAL)
Identity and access management (IAM)
K
Know Your Seller (KYS)
Know Your Patient (KYP)
Know Your Business (KYB)
Know Your Customer (KYC)
Know Your Employee (KYE)
L
Link analysis
Connect with a payment expert
Ready to learn more?
Let’s discuss your payouts needs.
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