We onboard every member using a proprietary, risk-based system refined over a decade. Multiple layers of identity and account verification prevent fraud, identify high-risk entities, and reduce risks from unverified or sanctioned parties. We use trusted tools, including global identity checks, government and commercial databases, and real-time account validation to ensure secure, compliant payer and vendor profiles from the start.
Add more power to Elementor using our creative elements and make your projects look prettier than ever before.
We strive to innovate when it comes to functionality. Our mission is to be the best, come and join the ride.
Each and every one of our customers receives personalised assistance from our dedicated support team.
Solutions built
on results
Network
Optimize logistics across all transportation flows with faster approvals, payments, and cargo release.
Function
Optimize logistics across all transportation flows with faster approvals, payments, and cargo release.
Region
Optimize logistics across all transportation flows with faster approvals, payments, and cargo release.
Ocean Network
For carriers, terminals, and forwarders — accelerate cargo release and streamline payments across ocean shipments.
Ocean Function
For carriers, terminals, and forwarders — accelerate cargo release and streamline payments across ocean shipments.
Ocean Region
For carriers, terminals, and forwarders — accelerate cargo release and streamline payments across ocean shipments.
Solutions built
on results
Network
Optimize logistics across all transportation flows with faster approvals, payments, and cargo release.
Function
Optimize logistics across all transportation flows with faster approvals, payments, and cargo release.
Region
Optimize logistics across all transportation flows with faster approvals, payments, and cargo release.
Ocean Network
For carriers, terminals, and forwarders — accelerate cargo release and streamline payments across ocean shipments.
Ocean Network
For carriers, terminals, and forwarders — accelerate cargo release and streamline payments across ocean shipments.
Ocean Network
For carriers, terminals, and forwarders — accelerate cargo release and streamline payments across ocean shipments.
Ocean Network
For carriers, terminals, and forwarders — accelerate cargo release and streamline payments across ocean shipments.
Solutions built
on results
Advanced onboarding process
PayCargo uses a proprietary, risk-based onboarding system with layered identity and account checks to prevent fraud and identify high-risk or sanctioned entities. We use trusted global, government, and commercial verification tools to create secure, compliant profiles from the start.
Verification technologies
PayCargo verifies payer and vendor identities using trusted, industry-leading technologies and government and commercial databases. We use these tools to confirm both identity and bank account information.
Sanction screening
PayCargo screens members against OFAC, EU, UN, and other required sanctions lists at onboarding and through ongoing monitoring. We also screen for PEPs and adverse media and follow “Know Your Cargo” guidance to verify counterparties and key documents, helping prevent goods diversion and reduce regulatory and reputational risk.
Bank account verification
PayCargo verifies new vendor bank accounts using trusted third-party systems that confirm account and routing numbers match the business name, with multi-party checks when needed. We never hold or transfer funds; instead, we send secure payment instructions between verified banks.
Ongoing fraud monitor
PayCargo uses advanced monitoring to detect and stop unusual activity in real time. We help reduce chargebacks and protect customers from financial loss.
Vendor risk management
PayCargo manages vendor risk through ongoing oversight, fraud monitoring, and multi-layered verification. We conduct identity and bank checks using trusted tools, fully re-verify any banking changes, and continuously monitor activity to maintain security and compliance.
Payments
Move money faster across the supply chain – securely, instantly, and with full visibility.
AP Automation
Automate invoice processing end-to-end for fewer errors, faster approvals, and better cash flow.
Container Payment Portal (CPP)
Instant container release and payment visibility for carriers, terminals, and forwarders worldwide.
