Unifying Access to Payments

Connect via API or white-label app
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“We have seen outstanding results. DiDi Pay acquired more than 9,000 active users in a just a few months”
‍
Andrea Picardi
General Manager - DiDi Pay Mexico    

BANK DEPOSITS

Issue Accounts
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Instant interbank transfers

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Available to everyone

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Cardless cash withdrawals

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Funds are held in regulated
and insured banks

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Full managed KYC/AML

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Accessible via API or app

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APP

Mobile Banking
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Customizable colors and design

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Easy KYC onboarding

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Instant account opening

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Contactless payments

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Merchant network integration

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Supports multiple languages

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ATM Network

Process Cash
  • Accept cash deposits at 70,000 machines across Mexico
  • Access BBVA® branches and ATMs
  • Diestel® Merchant Network includes retail locations
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CARD PROGRAM

Issue virtual and physical cards
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Unipagos is a Visa® Principal Member

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Launch a card program in weeks

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Instant virtual card issuance

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Customizable card designs

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Fully managed KYC / AML

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Available via API or app

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Retail Accounts

  • Create individual accounts for customers around the world
  • Instant Mexican interbank transfers
  • Facilitate international transfers via SWIFT® or alternate remittance networks
  • Fundable via cash deposit
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Merchant Payments

  • Competitive processing fees
  • Accept Visa® and Mastercard®
  • Active anti-fraud monitoring
  • 99% network reliability
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Business Accounts

  • Establish a business account for domestic or foreign entities
  • Issue sub accounts to corporate clients
  • Process B2B, C2B and B2C transactions
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Sandbox

  • Start testing the API
  • Real-time deposit notifications
  • Transaction authorizations
  • Transaction history

License & Regulation

  • Unipagos is regulated by Mexico's Central Bank, and National Banking and Securities Commission.
  • Unipagos complies with the laws governing transparency, consumer protection and pricing.
  • Unipagos is a Visa® Principle Member certified as an issuer process for Latam and Caribbean.
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Compliance

  • Fully managed KYC / KYT
  • Ongoing regulatory filing and reporting
  • Proactive AML
  • Certified PCI/DSS Level 1 service provider
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Unifying Access to Payments.

If you want financial innovation, Unipagos is the best choice. Please contact us to explore how we can work together.

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We appreciate your time and look forward to connecting with you.

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