Factoring + Transaction Clearing Services
Factoring for Financial Receivables
KYC and Risk Scoring
Protected Payment & Share Settlement
get paid
Factoring for Financial Receivables
Turn unpaid invoices into fast cash. We specialize in receivables from:
Financial consulting and advisory services
Embedded finance or fintech platforms
Recurring software and service fees
Intermediary or brokerage commissions
License and usage-based billing
riskassesment
KYC and Risk Scoring
Equitech verifies the legal and financial identities of your counterparties. This protects your business and your clients from reputational, legal, and financial risks.
safe for all parties
Protected Payment & Share Settlement
We securely hold payments and shares in verified transactions. Once both sides meet their obligations, we release funds and ownership simultaneously fully monitored and guaranteed. Example: A company wants to sell 1,000 shares to a buyer.
Equitech verifies both parties
Buyer transfers funds to Equitech
Seller transfers the shares
Upon confirmation, Equitech releases both sides securely and instantly
Our clients
Who We Serve
We work exclusively with B2B financial-sector clients, including:
- Fintech & Embedded Finance Platforms
- Online Brokers and Investment Platforms
- Lenders, Credit Intermediaries & P2P Marketplaces
- Payment Service Providers
- SaaS and BaaS companies with financial functions
- Financial Advisors and Capital Raising Platforms
Whether you manage receivables or facilitate asset transfers, Equitech provides you with speed, control, and security.