Transfers and Wires
Domestic OTP transfers, international staged checkpoint flows, saved beneficiaries, proofs, and trackable references.
Transfers and Wires designed around your financial life.
The transfer engine supports internal/local transfers, international wires, SWIFT/IBAN-style fields, proof upload, PIN verification, OTP completion, and admin-supervised checkpoint codes for compliance review.
- Domestic OTP completion
- Staged COT, IMF, and TAX checkpoints
- Beneficiary data capture
- Admin hold, approve, reject, and reverse workflows
More banking services
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