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payments
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Immediate processing of refunds, withdrawals, and bulk payments
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Account Aggregation
Access a single consolidated view of all bank accounts
IBAN Verification
Instant verification of customer IBAN and account Status
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Aligning Banking Transactions with Accounting Systems
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Personal/Business transaction profiling and ID verification
Risk Decisioning
Expense check
Comprehensive overview of individual and business expenses
Income Check
Comprehensive overview of individual and business income
Risk insights
Credit risk analysis and affordability assessment
Expense Management
Smart platform for automated expenses and reimbursements
Trade Finance
Time Deposit
Fixed-term deposits and returns management
Letter of Guarantee
Digital creation and submission facility for LOG process
Payly Business
A Smart Platform for Corporate Payments and Collections
Payly Collection
Smart Recurring Payments with Virtual Accounts
FX Trades
Trade currencies with real-time rates and smarter treasury controls
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