Payment Flow
Disbursement Approved
KYC: Recipient
OFAC Check
Fraud Scoring
Clear?
Instant Payout
Controls Used
KYC Verification
Confirm recipient identity
Compliance Check
OFAC screening
Risk Scoring
Fraud pattern detection
Velocity Limits
Prevent duplicate claims
Value Proposition
- Instant disbursement vs. mailed checks
- Reduce fraud with identity verification
- Audit trail for program compliance
Get Started with Benefit Disbursement
Schedule a technical walkthrough to see how this template integrates with your existing infrastructure.
Custom configuration review
Integration architecture guidance
Compliance requirements discussion