COMPLIANT ESCROW SERVICES

We serve as your trusted processing partner for various services, including debt settlement, consolidation, student loan document preparation, and more, spanning across sectors such as education, legal, property management, tax resolution, and healthcare industry.

Specializing in Comprehensive Escrow Services

Debt Settlement & Consolidation Supporting Solutions

  • Efficient Fee Management: After you complete the debt restructuring for your customers, we handle the associated fees by collecting and distributing the new monthly charges independently of the loan.
  • Loan Documentation & Preparation Solutions: We directly collect document preparation fees and securely hold these payments in escrow until your services are completed, ensuring both party’s financial stability.

YOUR PAYMENT PROCESSING PARTNER​

Why Choose Bee Pay?

We excel in secure escrow fund management across all industries, including high-risk sectors. 

Our expertise ensures seamless transactions and strict adherence to consumer debt protection regulations.

  1. Direct Payment Collection: We collect payments directly from your clients’ bank accounts and send them to you.
  2. Trust Account Management: Funds are held in our third-party trust account until your work is complete, ensuring compliance.
  3. Swift Fund Disbursement: Prompt transfer of collected payments to your account.

Quick Underwriting:

Efficient data collection to minimize entry delays.

Real-Time Online Access:

Secure web portal for instant access to payment and disbursement records.

Low-Cost Processing:

Cost-effective solutions with minimal transaction fees.

Comprehensive Reporting:

Detailed statements of funds collected, disbursed, servicing fees, and escrow deposits.

Dedicated Client Support:

Exceptional customer service with no voicemail during business hours.

Payment Date Reminders:

Timely email reminders to clients, ensuring accurate bank account info and reducing return payments.

Compliance Services for Every Industry

Our comprehensive escrow services not only protect your funds but also guarantee compliance with regulations, including those established by the Consumer Financial Protection Bureau (CFPB), NACHA Rules, and the Fair Debt Protections Act and others including:

  • FTC Debt Relief Services & Telemarketing Sales Rule
  • Federal Department of Consumer Protection Laws
  • Consumer Debt Protection Regulations
  • Electronic Fund Transfer Act (EFTA)
  • Fair Debt Collection Practices Act (FDCPA)
  • NACHA Rules & PCI DSS

We integrate with leading CRM software vendors, enhancing functionality and ensuring compliance with FTC, CFPB, and DOE regulations.

Ready to Elevate Your Payment Processing?

Partner with us to keep your business compliant and financially secure!

-Expert Compliance Solutions: Navigate the complexities of financial regulations effortlessly.

-Secure Transactions: Protect your business and customers with our top-tier security measures.

-Dedicated Support: Our team is here to assist you every step of the way.

Contact us today: info@gobeepay.com