Payment & Risk Management

Secure Payment Solutions

DYCECORP provides comprehensive payment and risk management services to protect your international transactions and ensure smooth financial flows.

International business transactions involve significant financial risks, from fraud and non-performance to currency fluctuations and payment delays. Our secure payment solutions mitigate these risks, providing peace of mind when dealing with overseas suppliers.

Our financial experts understand the complexities of cross-border transactions and implement robust systems to protect your interests. We offer secure escrow services, payment verification, currency exchange assistance, and comprehensive risk assessment to ensure your financial transactions proceed smoothly and securely.

Our Payment Services

Comprehensive solutions to secure your international transactions

Escrow Services

Our secure escrow system holds funds safely until all agreed-upon conditions are met, protecting both buyers and suppliers throughout the transaction process.

Supplier Verification

We thoroughly vet suppliers' banking details and financial credentials before any funds are transferred, preventing fraud and ensuring legitimate transactions.

Currency Exchange

Access competitive exchange rates and efficient currency conversion services, minimizing costs and simplifying international payments in multiple currencies.

Invoice Management

Our platform streamlines invoice processing, verification, and payment scheduling, ensuring accurate and timely payments to your suppliers.

Risk Assessment

We conduct comprehensive risk evaluations for each transaction, identifying potential issues and implementing mitigation strategies before problems arise.

Payment Scheduling

Our flexible payment structures allow for milestone-based disbursements tied to production progress, quality verification, and shipping confirmation.

Our Secure Payment Process

A step-by-step approach to protect your international transactions

Supplier Vetting

Before any financial agreements are made, we thoroughly verify the supplier's business credentials, banking information, and financial history to confirm their legitimacy and reliability.

Payment Structure Planning

We work with you to develop a secure payment schedule based on production milestones, with appropriate holdbacks and verification steps to protect your interests throughout the process.

Escrow Setup

Funds are securely held in our escrow system, with clear release conditions agreed upon by all parties, ensuring suppliers are motivated to meet quality standards and timeline commitments.

Milestone Verification

Our on-the-ground team verifies that each production milestone has been completed according to specifications before authorizing the corresponding payment release.

Secure Fund Transfer

Once verification is complete, funds are transferred through secure banking channels, with complete documentation and transparency for all parties involved.

Transaction Documentation

We provide comprehensive records of all financial transactions, including payment confirmations, currency exchange rates, and transfer details for your accounting and audit purposes.

Why Choose Our Payment Solutions

The DYCECORP difference in protecting your international transactions

Features	Traditional Payments	DYCECORP Secure Payments
Supplier Verification	Limited or none	Comprehensive background checks
Milestone-Based Payments	Rarely available	Standard with verification
Escrow Protection	Rarely offered	Built into every transaction
Currency Risk Management	Customer responsibility	Managed with competitive rates
Payment Dispute Resolution	Limited support	Dedicated resolution team
On-ground Verification	Not available	Physical verification before payment

99.8% Transaction Success Rate

30+ Countries Supported

$0 Fraud Losses to Date

24/7 Transaction Monitoring