Money Transfer & Remittance

Instant domestic clearing and global remittance rails.

Power peer-to-peer (P2P), business disbursements, and cross-border money transfers with real-time settlement rails, automated currency exchange, and integrated AML sanctions screening.

24/7 FAST & Instant Rails
Cross-Border Corridors
Integrated AML / PEP
Real-Time FX Treasury

Remittance clearing stream

streaming
  1. 14:02:11aml.verifiedSender & recipient passed OFAC/UN sanctions scan
  2. 14:02:09fx.convertedUSD/TRY spot lock · $12,400 at market spread
  3. 14:02:04clearing.fastDomestic FAST transfer settled in 1.8s
  4. 14:01:58sepa.dispatchedCross-border EUR corridor credit dispatched
  5. 14:01:52notification.sentRecipient SMS delivery confirmed
Monthly Transfer Volume$350M ▲ < 2.4s Clearing

Engineered for speed, liquidity efficiency, and compliance

Everything you need to launch and operate regulated money transfer corridors.

Domestic Clearing

24/7 Instant Domestic Rails

Direct integration into domestic instant payment networks (FAST, Instant Clearing) for sub-2-second recipient crediting.

Cross-Border

Global Remittance Corridors

Pre-integrated correspondent banking rails, SEPA Instant, SWIFT GPI, and local payout partners across 50+ countries.

Treasury & FX

Automated FX & Liquidity Balancing

Real-time treasury balancing, automated multi-currency FX spot locking, and dynamic spread optimization.

Compliance

Real-Time AML & Sanctions Screening

Automated pre-transaction screening against global PEP, OFAC, EU, and local sanction registries with audit logging.

Disbursements

High-Speed Mass Payouts

Execute thousands of domestic and cross-border disbursements in parallel with real-time webhook status callbacks.

Reliability

Idempotent Transaction Execution

Guaranteed zero double-spend with cryptographic idempotency keys and automatic settlement replay.

The cross-border and domestic transfer lifecycle

From AML verification to local clearing and recipient delivery.

1

1. Pre-Clearance & AML

Screen counterparties against sanctions registries and lock FX conversion rates via API.

2

2. Pay-in Collection

Collect funds via account transfer, debit card, or open banking instant pay-in.

3

3. Rail Routing & Clearing

Dispatch transfer via fastest local rail (FAST/SEPA) or international settlement partner.

4

4. Instant Delivery & Webhook

Credit recipient account instantly and dispatch cryptographic proof-of-delivery callbacks.

<2.4s

Average domestic settlement time

50+

Active currency payout corridors

100%

Automated pre-clearing AML screening

99.99%

Transfer rail uptime SLA

Build modern, borderless money movement.

Connect your platform to global payment rails with zero settlement delays.