U.S. Community Financial Institutions Can Now Compliantly Offer Correspondent Banking Services
Join our rapidly growing network of U.S. financial institutions
Who We Serve
We serve a variety of U.S. financial institutions:
Community
Banks
Community
Credit Unions
Regional
Banks
Regional
Credit Unions
The Problems with Traditional Correspondent Banking
Blind Spot Gaps & Outdated Technologies
Traditional FBO accounts of foreign financial institutions (FFIs), MSBs, or FinTechs in U.S. financial institutions often involve unknown activities, posing risks of money laundering, terrorist financing, or other illegal conduct.
Lack of Full Transparency
U.S. financial institutions have traditionally lacked full access to customer data, including beneficial ownership, activity types, OFAC screening, and transaction-level monitoring.
Lack Of Specific Policies
& Experience
Lack Of Specific Policies & Experience
Community financial institutions have traditionally not offered correspondent banking services because they lack strategic policies, procedures, and operations to satisfy management, boards, and regulators.
Our Solution:
Our 'side-core' platform seamlessly integrates FFI, MSB, or FinTech's customer account data, giving USFIs full visibility into each commercial customer, owner, and transaction-level activity within the enhanced FBO account.
Full Access to KYC, KYB, CDD, EDD & More
USFIs gain full access to customer accounts, ownership details, and built-in tools for 314(a), 314(b), OFAC screening, and other compliance functions.
Proactive Transaction Monitoring
Our platform provides transaction monitoring with full access to transaction-level details and performs compliance checks before processing.
Full Transparency From End-to-End
Our platform delivers unmatched transparency, enabling community and regional financial institutions to compete immediately in correspondent banking traditionally dominated by national banks.
No core integration, no upfront costs, no selling — just a simple pay-for-performance model where you choose which accounts to accept.
Benefits For Your Institution
Access to trillions of dollars wanting USD access
Rapid increase in deposits
Significant increase in new fee income
Increase in FED fee interest income on overnight deposits
Empowers you to bank FFIs, MSBs, & FinTechs
No selling required, we bring the opportunities to you
Compliance First Architecture
Real-Time Data Sharing
Programmatic CIP/KYC/KYB data exchange mirroring between institutions.
Regulatory Alignment
Fully compliant with FFIEC, BSA/AML, and OFAC requirements.
Trust Framework
Builds institutional credibility and increases competitive advantage in local markets.
Risk Mitigation
Enables compliant cross-border flows limiting exposure to sanctions risks.
Contact Us
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