Agente KasNet
Agente KasNet operates a nationwide multi-bank agent network in Peru, processing payments, withdrawals, deposits, and recharges across all 25 departments. It serves banks, retailers, individual agents, and digital API partners through physical, digital, and embedded-finance channels.
- Company typePrivate
- Founded-
- HeadquartersLima, Peru
- Headcount51–100
- GTM typeB2B and B2C
- OfferingServices
What Agente KasNet does
Agente KasNet is a Peru-based financial services agent network platform that operates a nationwide multibanco (multi-bank) agent banking infrastructure across all 25 departments of the country, branded with the tagline 'En cada rincón del país' (in every corner of the country). The company's core product is a four-solution stack: Agente Multibanco KasNet, a physical agent service enabling payments, withdrawals, and deposits; Agente Digital KasNet, an online platform for digital-first agent operations; KasNet Pay (also known as Servipay), an API that allows partners and merchants to embed KasNet's transaction infrastructure into their own digital channels; and KasNet Admin, a managed network operations solution that lets financial institutions delegate agent-network management to KasNet. The underlying technology is a multi-banking agent platform with proprietary reconciliation, API endpoints, and admin tooling that integrates with multiple financial institutions simultaneously.
KasNet serves four distinct customer segments: financial institutions (banks and financieras) seeking extended distribution reach, retail chains and merchants who become agents for incremental revenue, individual agents and small entrepreneurs operating local agent locations, and digital partners integrating the KasNet Pay API. Revenue is generated primarily through transaction fees on payment, withdrawal, deposit, recharge, and collection operations performed across the agent network, plus platform/API fees from partners. The company is privately held, headquartered in Lima/Callao, Peru, with approximately 70 employees, and operates exclusively within the Peruvian market. Go-to-market combines a channel-partner model (recruiting and managing thousands of individual agents nationwide) with a digital-direct presence (website, YouTube tutorials, contact forms, and a customer service line at (01) 211-8300).
Agente KasNet firmographics
Firmographics- Name
- Agente KasNet
- Legal name
- KasNet
- Website
- https://agentekasnet.com
- Company type
- Private
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- Agente KasNet operates a nationwide multi-bank agent network in Peru, processing payments, withdrawals, deposits, and recharges across all 25 departments. It serves banks, retailers, individual agents, and digital API partners through physical, digital, and embedded-finance channels.
- Ownership category
- akta.pro rank
Agente KasNet industry classification
Industry- Product category
- Agent Banking Services
- NAICS
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
- akta.pro primary industry
- Cash-in/Cash-out (CICO) Agent Networks (FSAMAOAB)
- akta.pro secondary industry
- Agent-Assisted / Retail Bill Payment Networks (FSAMAJAD)
Keywords
Where Agente KasNet is headquartered
LocationHeadquarters
- HQ city
- Lima
- HQ country
- Peru
- HQ region
- Latin America
Offices1 record
Markets served
Agente KasNet business model
Business model- GTM type
- B2B and B2C
- Offering type
- Services
- Cost components
- Technology or R&D, Operations, Personnel, Marketing or Sales, Infrastructure
Revenue model
- Transaction fees on financial operations: KasNet generates revenue through transaction fees charged on payments, withdrawals, deposits, recharges, and collection operations performed by their agent network across Peru
- API/Platform services: Revenue from providing KasNet Pay API access to partners and merchants for digital channel operations
Go-to-market motion2 records
Distribution channels4 records
Marketing channels5 records
Agente KasNet product offering
Product offeringCore offering
Agente KasNet operates a nationwide agent banking network in Peru that enables payments, withdrawals, deposits, mobile recharges, and collection operations through a combination of physical agent locations and digital channels. The platform connects banks, financial institutions, retailers, and individual agents with end consumers, supported by an API (KasNet Pay) for partner integration and a network management tool (KasNet Admin).
Product overview
Agente KasNet operates as a financial services agent network platform in Peru, offering a portfolio of four integrated solutions: Agente multibanco KasNet (core banking agent for payments/withdrawals/deposits), Agente digital KasNet (online platform for digital operations), KasNet Pay (API product enabling third-party digital channel integration), and KasNet Admin (network management and support services). The platform provides recharge services, collection operations, and agent location functionality across these interconnected solutions.
Differentiator
Problem solved
Functional benefit
Brands
- Agente multibanco KasNet: Financial services offering payments, withdrawals, and secure deposits to increase revenue.
- Agente digital KasNet
- KasNet Pay
- KasNet Admin
Products and services
- Agente multibanco KasNet A physical agent banking solution that enables users (agents, merchants) to process payments, withdrawals, and secure deposits, helping increment revenue through optimized and secure financial operations for end customers in their locality.
- Agente digital KasNet A digital agent platform that allows users to operate KasNet's financial services through an online interface, enabling revenue generation via digital transactions without requiring a physical location.
- KasNet Pay (Servipay) An API-based operations platform that powers external digital channels with KasNet's financial operations infrastructure, enabling partners and merchants to integrate payments, recharges, and other operations into their own digital platforms.
- KasNet Admin A network management solution that enables institutions and operators to delegate the management and support of their KasNet agent network, including agent location services and recharge point operations.
Companies that use Agente KasNet
Customer profileSegments4 records
Ideal customer profiles1 record
Agente KasNet technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Feature4 records
Agente KasNet partnerships and signals
Strategic signalScale indicators1 record
Recent moves5 records
Expansion highlights4 records
Agente KasNet competitors and assessment
Company assessmentDirect peers
- PuntoYa: Peruvian CICO agent network offering cash-in, cash-out, and bill payment services through a nationwide network of physical agents. Directly comparable to KasNet's multibanco and digital agent model in the same Peruvian market.
- ToditoCash: Mexican prepaid card and agent network offering cash-in/cash-out, bill payment, and recharges through a nationwide agent network. Comparable multi-service CICO correspondent model, but operating in Mexico.
- PuntoRed: Colombian multi-service agent network enabling cash-in, bill payment, recharges, and financial services through physical agents. Directly comparable CICO correspondent network model, but operating in Colombia rather than Peru.
- Corresponsales BCP / Agentes BCP: BCP's bank-owned correspondent/agent network in Peru for cash deposits, withdrawals, and payments. Comparable as a competing CICO agent channel operating at scale in the same market, but owned by a single bank rather than operating as a multi-bank agent platform.
Broad incumbents
- Mercado Pago: LATAM super-app payment platform with embedded wallet, QR payments, and increasingly agent-based cash services. Comparable as a much larger incumbent offering overlapping payment and cash-access services across multiple LATAM countries.
- Western Union Agent Network: Global money transfer operator with a global CICO agent network for cash remittances. Comparable as a much larger incumbent offering agent-based cash services, but focused on cross-border remittances rather than domestic agent banking.
Emerging players
- Niubiz (IZIPAY): Peruvian payment processor and acquirer enabling merchants to accept card and digital payments. Comparable as a Peruvian payment infrastructure provider with overlapping merchant relationships and digital integration capabilities.
- Yape: Mobile wallet operated by BCP in Peru with rapid consumer adoption for P2P payments and bill pay. Comparable as an alternative cash-access and payment channel that competes with KasNet for the same end-user financial transactions.
- Plin: Peruvian interbank mobile payment platform operated by multiple banks (BBVA, Interbank, Scotiabank, etc.) for instant P2P transfers. Comparable as an alternative cashless payment channel competing with KasNet for the same Peruvian consumer transactions.
Regional players
- Caja Vecina (BancoEstado): BancoEstado's correspondent agent network in Chile offering cash-in/cash-out and basic banking services through small merchants. Highly comparable business model to KasNet's multibanco agent platform, but operating in Chile rather than Peru.
Market position
Strengths4 records
Weaknesses3 records
Competitive moat3 records
Key risks5 records
Key highlights5 records
Customer concentration
Agente KasNet social profiles
Digital presenceAgente KasNet financial estimates
Financial estimateRevenue estimate
Valuation estimate
Agente KasNet leadership team
Management profileNumber of profiles
Agente KasNet funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Agente KasNet M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Agente KasNet
What does Agente KasNet do?
Agente KasNet operates a nationwide agent banking network in Peru that enables payments, withdrawals, deposits, mobile recharges, and collection operations through a combination of physical agent locations and digital channels. The platform connects banks, financial institutions, retailers, and individual agents with end consumers, supported by an API (KasNet Pay) for partner integration and a network management tool (KasNet Admin).
Is Agente KasNet a public or private company?
Agente KasNet is a private company. It is classified as unknown and is currently operating.
When was Agente KasNet founded?
Agente KasNet was founded in -1. It employs 51 to 100 people.
Where is Agente KasNet based?
Agente KasNet is headquartered in Lima, Peru, in the Latin America region.
How does Agente KasNet make money?
Two revenue lines are on record. Transaction fees on financial operations are the primary driver. The others are API/Platform services.
Who are Agente KasNet's main competitors?
Direct peers on record are PuntoYa, ToditoCash, PuntoRed and Corresponsales BCP / Agentes BCP. Broad incumbents are Mercado Pago and Western Union Agent Network. Emerging players are Niubiz (IZIPAY), Yape and Plin. Caja Vecina (BancoEstado) is listed as a regional player.
Does Agente KasNet have an API?
Yes. KasNet Pay offers an API for digital channel operations, enabling partners to power their digital channels with KasNet's operations platform. The API allows integration of KasNet's financial operations into external systems.
What industry is Agente KasNet in?
Agente KasNet's product category is Agent Banking Services. Its primary akta.pro industry code is FSAMAOAB, Cash-in/Cash-out (CICO) Agent Networks, with a secondary code of FSAMAJAD, Agent-Assisted / Retail Bill Payment Networks. Its NAICS code is 522320.