Payment infrastructure with compliance built into every transaction.
Per-payout pricing. KYC/KYB, sanctions screening, transaction monitoring, and audit trails included, not bolted on. Designed for high-risk platforms that need systems sponsor banks can actually review.
What's Included
Per-payout pricing. Everything below is included. No hidden fees.
KYC/KYB Verification
Identity and business verification at onboarding. Automated checks with manual review escalation.
OFAC Sanctions Screening
Real-time screening on every payout against OFAC, PEP, and global sanctions lists.
Transaction Monitoring
Governance-controlled rules, daily analyst review, documented investigations. Foundational thresholds cannot be bypassed.
Immutable Audit Trail
Every decision logged, every change documented. Full transparency for examiners and sponsor banks.
Entity-Centric Investigations
Complete customer view: transactions, devices, risk scores, all linked to one record for SAR-ready documentation.
Webhooks & API Access
Integrate directly into your existing stack. Real-time event notifications and programmatic access.
Auditor-Ready Exports
Board reports, real-time metrics, and examination-ready documentation generated automatically. No manual assembly.
How It's Different
Most payment platforms treat compliance as an add-on. We built it into the transaction layer.
Governance-first monitoring.
Rules are controlled by compliance, not engineering. Foundational thresholds can't be bypassed. Every rule change is logged and attributable.
Audit-ready by default.
Monthly board reports, real-time metrics, and examination exports generate automatically. No manual assembly. No weeks of prep before a review.
Entity-centric, not transaction-centric.
Investigations are linked to a single customer record with full context: transaction patterns, device fingerprints, risk scoring. Built for SAR-ready output.
How It Works
End-to-end compliance infrastructure, from first contact to continuous reporting.
Onboarding
Verification + risk profile
Transactions
Screening + monitoring
Decisioning
Workflows + rules
Evidence
Logged automatically
Reporting
Generated continuously
What This Looks Like
A high-volume payout platform was generating monitoring alerts but had no consistent process for documenting investigation outcomes. When the bank asked for a sample of resolved cases, the team couldn't produce defensible records. We connected the monitoring output to a structured case workflow. Every alert now follows a documented path from detection to disposition, and the bank receives monthly evidence exports automatically.
Payment Methods
ACH
Standard and same-day
AvailableWire Transfers
Domestic
AvailableRTP
Real-time payments
Coming soonCard Payouts
Push to card
Coming soonPricing
Per-payout fees with volume-based tiers. Compliance included. No hidden charges.
Standard
For platforms of all sizes
- KYC/KYB verification
- OFAC sanctions screening
- Transaction monitoring
- Immutable audit trail
- Webhooks & API access
Enterprise
For high-volume platforms
- Everything in Standard
- Dedicated account manager
- Custom integration support
- SLA guarantees
Frequently Asked Questions
What's included in the per-payout fee?
Are there any setup fees?
How do volume tiers work?
What payment methods do you support?
Do you charge for failed payouts?
Ready to see it in action?
Let's walk through how the infrastructure works for your specific use case.