Wholesalers and Exporters
In the fast-paced world of international trade, wholesalers and exporters face a unique set of challenges—from managing multi-currency payments and tracking large-scale transactions to ensuring compliance across jurisdictions. Our robust financial infrastructure is purpose-built to support your business with efficient, secure, and transparent transaction management at every step.
Streamlined Pay-In and Pay-Out Processes
Our Multicurrency Pay-In and Pay-Out services allow you to receive and send funds in major global currencies including INR, USD, and USDT. Whether you’re collecting bulk orders from international buyers or disbursing payments to suppliers and logistics partners, our infrastructure ensures every transaction is fast, cost-effective, and compliant with cross-border regulations.
Powerful Settlement Engine
With automated settlements in multiple currencies, your business enjoys real-time clarity on payment cycles and fund availability. You can choose flexible settlement options based on your business model, improving your cash flow and reducing dependency on manual reconciliation.
Compliance and KYC Support
Global trade demands strict adherence to compliance and regulatory requirements. Our inbuilt Compliance and KYC Support ensures that your financial operations are always audit-ready. We simplify onboarding, document verification, and risk profiling, allowing you to focus on scaling rather than managing paperwork.
Connected Banking for Real-Time Control
Gain complete visibility over your accounts with Connected Banking. Our direct integrations with banks help you manage inflows and outflows seamlessly from a unified interface. Real-time updates ensure you always have access to the latest data on collections, payouts, and account status.
Fraud Guard and Risk Management
Minimize financial risk with our intelligent Fraud Guard system. It proactively detects anomalies, flags suspicious activity, and ensures every transaction is validated against risk rules. With built-in thresholds and security layers, your business is protected against chargebacks, duplication, and unauthorized access.
Centralized Dashboard Access
Our powerful dashboard offers a bird’s-eye view of your operations. Monitor transactions, view multi-account activity, generate settlement reports, and manage team roles with granular permissions using our Role-Based Access Control (RBAC). The centralized interface allows you to work more efficiently, make informed decisions, and respond faster to business demands.
e-Invoicing and Automated Reconciliation
Simplify your invoicing with built-in e-Invoicing tools that integrate seamlessly with your payment flow. Auto-tagging of transactions helps reconcile incoming and outgoing payments against orders, minimizing manual effort and reducing the risk of errors. With every financial movement tracked and categorized, your accounting stays clean and audit-ready.
Who Is This For?
This solution is ideal for businesses dealing in bulk manufacturing, wholesale supply chains, cross-border exports, and international B2B trade. Whether you’re handling recurring orders, managing distributor networks, or shipping goods overseas, our platform supports your operation with agility, transparency, and control.