A Tranzpay product

Home Features Pricing About

Services

Claims Payments Outbound disbursements for BI, property & total loss Premium Refunds Return unearned premium from cancellations & endorsements Vendor Payments Pay body shops, contractors & medical providers

Schedule a demo

Home Features Pricing About Blog

Claims Payments Premium Refunds Vendor Payments

Schedule a demo

Archive

Tag: <span>knowyourcustomer</span>

AML money bag bank

General

AML Compliance

May 10, 2023 · 1 min read · Skip Gilleland

Compliance & controls

The boring parts, done properly.

What your audit, treasury, and legal teams ask about. Built in, not bolted on.

SOC 2 Type II

audited annually

Bilingual EN/ES

US-based agents

Real-time webhooks

signed, idempotent

Dedicated CSM

named, not pooled

OFAC screening

every payee, every payment

Positive pay & ACH fraud

pre-cleared at the network

1099-ready

vendor + claimant reporting

Escheatment by state

tracked and remitted

Outbound claims payments, claimant-first. Eight modalities, real-time webhooks for status updates, segregated ledgers. Built for insurance carriers, MGAs, TPAs, and self-insured employers.

inbound payments

Product

Features
Modality choice
Developers
Webhooks
Security

Services

Claims Payments
Premium Refunds
Vendor Payments

Company

About
Contact
Blog

Get in touch

hello@disbursecloud.com
sales@disbursecloud.com
support@disbursecloud.com

© 2026 DisburseCloud, Inc. All rights reserved.

Sitemap Terms and Conditions FAQs