We serve a variety of non-U.S. financial institutions & organizations:
Non-U.S. Financial Institutions
Licensed Money Service Businesses
FinTechs & Financial Services
Licensed Non-U.S. Payment Acquirers
SWIFT is a messaging system, not a settlement network. This causes delayed settlement times and decreases visibility for reconciliation.
Traditional correspondent banking brings high transaction fees, expensive FX spreads, and costly + unnecessary intermediary fees.
Traditional correspondent banking has been dominated by the largest U.S. banks with unreasonably high minimums. Our member network empowers U.S. community banks to serve a wider variety of global financial organizations.
Individual virtual US bank accounts with typical commercial banking privileges.
Your organization will deal directly with our US correspondent banking partners, with no middlemen.
Our platform creates enhanced, real-time, compliant banking activities down to transaction level details.
Limited SWIFT usage, no stablecoins, or legacy correspondent chains — just modern, API-enabled access to the entire U.S. banking system.
Fully compliant with FFIEC, BSA/AML, and OFAC requirements.
Programmatic CIP/KYC/KYB data exchange mirroring between institutions.
Builds institutional credibility and increases competitive advantage in local markets.
Enables compliant cross-border flows limiting exposure to sanctions risks.
