FAQ

Common questions about payment systems, APIs, compliance, and digital transaction technology.
Allefe Services develops secure, scalable, and intelligent digital payment infrastructure. We build non-custodial payment gateways, real-time transaction APIs, KYC/compliance automation tools, merchant integration SDKs, and AI-powered fraud monitoring systems. Our technology enables businesses to manage digital transactions without handling customer funds directly.
No. Allefe is a non-custodial fintech technology provider. We do not touch or hold customer funds at any stage. All money movement happens through authorized banks, licensed payment aggregators, or blockchain networks integrated with our systems.

Yes — security is built into every layer of our infrastructure.
Our platforms adhere to:

  • ISO/IEC 27001

  • SOC 2

  • DPDP Act 2023 (India)

We use encryption, multi-layer access controls, secure data handling, and continuous monitoring to ensure compliance and protection against threats.

Our solutions are used by:

  • Fintech startups

  • Payment platforms

  • E-commerce companies

  • Enterprise SaaS products

  • Financial institutions

  • Digital marketplaces

If your business processes digital transactions, needs onboarding automation, or requires secure payment APIs — our technology fits you. 

A non-custodial gateway processes payments without ever holding funds. Allefe’s gateway framework allows merchants and fintechs to: Initiate transactions Route payments Validate and reconcile transfers Monitor fraud Generate analytics —all while the actual funds move through regulated financial partners.

Yes.
We offer automated tools for:

  • Digital onboarding

  • Identity verification

  • AML/risk scoring

  • Document validation

  • Compliance workflow automation

These systems help businesses meet regulatory requirements faster and with fewer manual steps.

Yes.
Our infrastructure is engineered to enable multi-currency and cross-border digital payments, depending on your banking or payment aggregator partnerships.

Our AI-based fraud monitoring system analyzes:

  • Behavioral patterns

  • Transaction anomalies

  • Velocity checks

  • Device fingerprints

  • Risk signals

Machine learning improves accuracy over time, helping detect suspicious activity early and reduce false positives.

We provide:

  • REST APIs

  • Merchant & developer SDKs

  • Sandbox testing environments

  • Webhooks for event-driven operations

Integration is fast, flexible, and fully documented.

No.
Allefe is not a payment aggregator and does not require RBI Payment Aggregator licensing.
We are purely a technology provider, offering infrastructure that integrates with authorized financial partners.

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We’re here to help you understand how our payment infrastructure can support your business.

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