Structured international payments
A four-step journey, a clear stepper for the client, an operator review in the back-office. Each payment keeps its proof, its status and its history — from draft to completed.
Four steps, one single operational truth
Proof, amount, beneficiary, confirmation: the client cannot skip a critical step; your team sees exactly where each file stands.
1 · Proof of source of funds
Upload PDF or images: the attachment is linked to the file from the start of the flow, visible to the operator for compliance.
2 · Amount & currency
Amount entry with multi-currency support: the client locks in expected amounts before choosing the beneficiary.
3 · Registered counterparty
Bank, IBAN, BIC, account number: your counterparties are centralized and reusable to avoid recurring typos.
4 · Confirmation
The client validates the summary; the request goes to the operator queue with all elements already aligned.
Visual stepper
A clear progress bar reassures the user and reduces drop-offs: at any moment, you know which step is active, which is completed, and what remains to be provided.
Review, statuses and generated documents
Your operators process files like an industrial validation chain: traced decisions, real-time visible statuses, PDFs ready to send.
Operator review
From the back-office, approve or reject with full context: proof, amount, bank details and file exchange history.
Real-time statuses
Pending, approved, rejected, completed: the client and internal team share the same progress view, without email back-and-forth.
Multi-currency
International payments are not limited to a single pivot currency: you frame amounts in the relevant currency for your correspondent network.
Per-payment audit trail
Each status transition and operator action feeds the audit trail: in internal controls or facing a banking partner, you show the complete thread.
Transfer proof PDF
Automatic generation of confirmation documents adapted to transfers: your clients leave with an attestation consistent with the validated file.
Related Features
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