Beneficiaries screened before you pay.
Add a beneficiary, let screening run, instruct the payment. Track every stage end-to-end.
Adding beneficiaries
Add manually or by uploading an invoice: the platform captures the payment details from the document. Beneficiaries are screened and approved within 30 minutes. You cannot instruct a payment until approval is in place.
Tracking
Once you instruct a payout, it moves through three stages: Instructed, Completed, Settled. You and the beneficiary are notified at each stage. Every payment carries a unique SWIFT GPI reference you can trace end-to-end.
Scope
Screening is run internally by our compliance team using regulated standards. We do not publish the specific checks. What you see on the platform is the outcome: approved or flagged. If flagged, treasury handles the review with you directly.