How to perform client to client closed-loop transfers?
You can perform client to client transfers using the internal transfers feature combined with our powerful financial orchestration capabilities and our range of built-in account issuing integrations, or any accounts provider of your choice. With our infrastructure you can access a standardised API layer to efficiently manage internal (peer-to-peer) transfers.
Our technology
Internal transfers
Combined with (select)
Any accounts provider
What you get
Technical Advantages
- Streamline key financial operational processes, achieving greater transparency and accuracy across all account balances
- Optimise your financial transfers with standardised transactions across all types - from local and global transfers to cards to digital wallets, and more.
- Easily facilitate in-app transfers between users across different geographies
- Unlimited ledger accounts
- Real-time account balances
- Real-time reporting (e.g. statements, payables, receivables, fees, revenue etc.)
- Treasury management tools
- Powerful funds orchestration workflows
- Safeguarding client funds across unlimited number of client accounts
- Plug-in any payment provider
- Plug-in any account provider
- Unlimited bank accounts and house accounts
- Highly secure, agnostic and fully redundant infrastructure platform
- Best-in-class back office portal for your finance and ops teams
- Access a standardised API layer to manage internal (peer-to-peer) transfers
- No need to build the logic required to charge fees based on different parameters such as transactions volume
- Utilise pre-built funds sweeping logic required to segregate fees from client money
- Leverage a pre-built, flexible ledger system to accurately record transfer movements and their impact on account balances
- No need to build a ledger system for issuing client and house accounts
- No need to build workflows for complex money movements between issued house and client accounts
- No need to build necessary logic required to manage account lifecycles, track account balances and record transactions
- Just-In-Time (JIT) funding and sweeping configuration toggle/ tool (aka virtualisation)
- Connect any bank account provider to our ledger system via our APIs and / or back office
- Utilise a best-in-class back office portal to easily manage, perform and control incoming, outgoing and FX transactions across multiple client accounts
- Access Integrated Finance's compliance, cards and transfers infrastructure without the need for any additional integrations
- 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