The CashGrab Platform employs flexible, integrated, payments, reporting KYC/Compliance, data collection & analytics software. All business clients can reduce their employee and compliance burdens and audit risk by using our payments, reporting and built-in KYC/Compliance modules. High-risk businesses in particular can reduce the many risks associated with handling cash by employing our cash courier services and KYC/Compliance module. Cash deposits can be scheduled, picked up by our licensed courier service(s) and deposited into a Master Funding Account or the business’s own bank account at one of our federal or state-chartered banks or credit union(s). By using the CashGrab payments platform, business clients can direct payments from our bank or credit union to other bank accounts by ACH or wire, including the accounts of vendors, contractors, employees or virtually anyone else.

Our Turnkey Services Include

Fast easy signup & integration

CashGrab integrates with all top accounting software and POS Systems, to help ease your reporting and compliance burden, saving time and money.


24/7 Secure Online Account Portal. Access your account online any time to view account balance and transactions, make payments and transfer money, download transactions in CSV format for easy import into your financial software.

Licensed cash pickup & deposit

Schedule secure cash pickup & deposits. No one feels safe with a lot of cash on hand. Your cash will be picked up at your business by a licensed armored or guarded courier and deposited into your CashGrab account.

Move funds

Receive funds and transfer money electronically from partners. Instant payments from businesses and other members.

Card program

CashGrab offers a debit card program. request them for your business expenses, paying contractors or for payroll, through our ADP Wisely™ Program.

Pay vendors, taxes & contractors

Easily pay vendors and maintain record of your transactions.

Start Making & Receiving Payments Instantly

The account sign up process can be done online, with your phone, or in person. With the proper documentation, clients can be onboarded in minutes.

Data Analytics & Marketing

The CashGrab software platform houses data that business clients may properly collect, including KYC data, spend data, and a variety of other consumer data valuable to business customers.

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