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support

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Description

RapidLEI, an accredited issuer of Legal Entity Identifiers (LEIs) by GLEIF, holds the position of the world's largest LEI issuer based on the number of active LEIs and has been accredited since 2018 as part of Ubisecure. This organization efficiently registers, renews, transfers, and manages LEIs for over 450,000 entities including organizations, funds, and trusts across more than 150 jurisdictions, with the majority of LEIs being issued on the same day. Their free LEI search provides access to the comprehensive GLEIF Global LEI Index, which contains over 3.2 million records, allowing users to search by company name, LEI, ISIN, or BIC without requiring an account. Each record is presented in straightforward language, detailing whether it is valid, lapsed, or retired, along with information about the next renewal date, whether the data is register-verified or entity-supplied, and insights into direct and ultimate parent ownership. Additionally, it includes Level 1 and Level 2 data, a Policy Conformity Flag, bulk lookup options, and the ability to export data in JSON format. For corporate groups and firms managing multiple client LEIs, EnterpriseLEI offers a centralized dashboard that facilitates bulk registration, automated multi-year renewals, lapse monitoring, and transfers. Furthermore, it features a REST API designed for Know Your Business (KYB) and onboarding workflows, and it incorporates the GLEIF Validation Agent framework specifically tailored for banking institutions. This comprehensive solution enhances operational efficiency for clients by streamlining the management of their LEIs.

Description

Expand your business horizons internationally with Tazapay, your reliable cross-border payment solution. Streamline your global transactions without the need for local partners, making international trade seamless and efficient. Tazapay offers a cohesive platform that enhances worldwide payment collection, ensuring your financial operations run smoothly. Your funds are securely held until the shipment is confirmed, and in case of delays, you are entitled to a full refund. Once goods are dispatched, the total amount is promptly released to you, preventing buyers from withholding payments if you honor your commitments. Acting as a trusted intermediary, Tazapay retains the buyer's funds until the service has been duly delivered by the vendor. Upon verifying the proof of service completion, Tazapay ensures that the vendor receives the payment without unnecessary delays. All escrowed amounts are kept separate and protected by top-tier banking institutions, under stringent regulatory frameworks. We handle all compliance and regulatory requirements, allowing you to focus on your core business. Additionally, your payment release milestones can be tailored to meet the specific needs of your enterprise. Our operational capabilities include Know Your Customer (KYC), Know Your Business (KYB), and thorough verification of shipping documentation to provide you with peace of mind. This comprehensive approach ensures that every transaction is secure and efficient, paving the way for a successful global expansion.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

No images available

Screenshots View All

Integrations

Magento No 
Quickwork No 
Shopify No 
Slack No 
Telegram No 
WhatsApp No 
WooCommerce No 

Integrations

Magento Yes 
Quickwork Yes 
Shopify Yes 
Slack Yes 
Telegram Yes 
WhatsApp Yes 
WooCommerce Yes 

Pricing Details

€70 p.a. (registration)
Free Trial No 
Free Version Yes 

Pricing Details

$2 per month
Free Trial No 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Ubisecure

Founded

2002

Website

rapidlei.com

Vendor Details

Company Name

Tazapay

Founded

2020

Country

Singapore

Website

tazapay.com/escrow/

Product Features

Product Features

Credit Card Processing

Cash Transactions No 
Contactless NFC No 
Electronic Receipts No 
Electronic Signature No 
Mobile Card Reader No 
PCI Compliance No 

Payment Gateways

ACH / eCheck support No 
Buyer Authentication No 
Credit / Debit Support No 
Customer Information Storage No 
Fraud Prevention No 
Invoicing No 
Multi-Currency No 
PCI Compliance No 
Point-of-Sale (POS) No 
Recurring Billing / Subscriptions No 
Reporting / Analytics No 

Payment Processing

ACH Check Transactions No 
Bitcoin Compatible No 
Debit Card Support No 
Gift Card Management No 
Mobile Payments No 
Online Payments No 
POS Transactions No 
Receipt Printing No 
Recurring Billing No 
Signature Capture No 

Alternatives

Alternatives

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