Liquidity, Trust, and Security for the Financial Sector
Equitech offers advanced factoring solutions exclusively for financial companies enhanced with KYC compliance, transaction protection, and guaranteed payment/share delivery for B2B transactions.
Get a Free Quote
Book a Call
See How It Works
easy steps
How It Works
1. Onboard & Integrate
Start with a consultation. We assess your business model, regulatory needs, and platform structure.
2. Submit Invoices or Transaction Details
Upload invoices or transaction contracts through our secure portal or API.
3. KYC and Compliance Checks
We vet your counterparties and flag any red flags using automated and human-reviewed compliance systems.
4. Secure Funding or Transaction Release
Start with a consultation. We assess your business model, regulatory needs, and platform structure.
5. Final Settlement
You receive the remaining funds (factoring) or get full confirmation of transaction closure (clearing/escrow).
Why Choose Us?
Why Clients Choose Equitech
Niche Focus on Financial Services
We don’t serve every industry, just yours. That’s how we deliver unmatched precision.
Full Compliance
We’re built for regulated companies. KYC, AML, GDPR, it’s all part of the package.
Transaction Security
Every transaction is monitored, verified, and guaranteed. Your clients can trust your process.
24–48h Turnaround
Get working capital or clear large transactions quickly with zero bureaucracy.
Custom Integrations
APIs, dashboards, and onboarding flows tailored to fit your digital infrastructure.
FAQs
Frequently Asked Questions
What makes Equitech different from traditional factoring companies?
We are specialized in financial-sector factoring and offer built-in compliance and transaction security services, including escrow and share transfer protection.
Can you handle share transactions and payment clearance?
Yes. We act as a trusted third party to ensure that shares and payments are released only when both sides have fulfilled their obligations 100% protected.
Is your KYC process compliant with EU financial regulations?
Yes. We follow all current AML and KYC standards and collaborate with external verification partners when needed.
Can we integrate your system into our platform?
Yes. We offer custom integrations via API and dashboard access for seamless workflows.
Do you factor recurring revenues and financial commissions?
Absolutely. That’s our specialty especially in the fintech, brokerage, and advisory space.
