How can I hold a transfer before crediting a customer account to run compliance checks?

Our technology

Hold transactions before sending to service providers based on screening & monitoring results

Hold transactions before sending to service providers based on screening & monitoring results

What you get
Technical Advantages
  • Implement fine grained compliance check statuses
  • Ability to approve or reject payments
  • Highly secure, agnostic and fully redundant infrastructure platform
  • Best-in-class back office portal for your finance and ops teams
    • Reduced total cost of ownership across direct, indirect and opportunity development costs
    • Reduced risks associated with software security and regulatory compliance
    • Faster time to market
    • Utilise a variety of webhooks to action multiple workflows to build your Fintech product

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