Streamlined KYB
A structured onboarding flow with document review, UBO mapping and human approval gates.
Multi-user controls
Roles, limits, and approval policies designed for finance teams of any size.
Multi-currency operations
Hold and move funds in major currencies with fully reconciled ledgers.
Treasury-aware
Plug directly into treasury surfaces for forecasting, hedging and liquidity.
Embedded compliance
Sanctions screening, transaction monitoring and audit are part of every flow.
Audit-ready exports
Granular statements, audit trails, and reporting designed for your auditors.
Approval queue
SWIFT outbound · €82,400Pending CFO approval
Vendor batch · 14 SEPA · €36,200Pending second signer
FX hedge · USD 240k → EURAwaiting treasury sign-off