Straight-through reconciliation
Use structured payment information to reduce manual matching work.
Move funds with context
Bank Transfers
Receive eligible domestic and cross-border payments with structured references and reconciliation options for invoices, subscriptions and larger transactions.
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Domestic and international routes where supported
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Payment references that simplify matching
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Options for higher-value transaction flows
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Transparent partner and corridor requirements
Designed for operational clarity
Start with the business. Then build the route.
Paysys reviews the end-to-end requirement—including customers, counterparties, geography, currencies and flow of funds—before identifying an appropriate approach.
Corridor-aware setup
Choose routes based on origin, destination, currency and operating requirements.
Business continuity
Plan appropriate alternatives for critical collection and payout flows.
A coordinated model
Know what happens next—and who is responsible.
What we assess
- Operating modelProducts, channels, fulfilment, customers and counterparties.
- Market coverageIncorporation, customer geography, corridors and currencies.
- Transaction profileExpected values, volumes, frequency, refunds and disputes.
- Compliance fitOwnership, licensing, documentation and partner criteria.
A visible path
Move from discussion to activation.
Scope
We understand the requirement and identify likely documents, dependencies and boundaries.
Review
Paysys and any relevant provider complete eligibility, due-diligence and commercial review.
Implement
Approved services are configured, tested and moved into operation with ongoing support.
Important service information
Capabilities shown are not a promise of approval or availability. Services depend on jurisdiction, business model, due diligence, partner criteria and executed agreements. Paysys is not a bank, lender or card issuer unless expressly stated in an applicable agreement.
Make the next step practical
Tell us what your business needs to move.
Share your markets, payment channels and operating model. We’ll help clarify whether there is a suitable route.
Request an assessment