Batch releases
Batch files let you release a supplier run or a partner settlement in one operation instead of hundreds.
Sending funds out is a flow we build properly, not a button added at the end. Payouts to suppliers, partners and counterparties, one at a time or in batches, with approvals and screening on every release and a record of who released what.
Batches, approvals and screening, all in the same queue. Whoever releases a payout, and whoever approves it above a threshold, is working from the same queue and the same record, not a side channel.
Batch files let you release a supplier run or a partner settlement in one operation instead of hundreds.
A payout above a threshold you set can require a second person. Each release records who approved it, when, and against which screening result.
Destination addresses are scored before funds move. An address that fails is held for review rather than sent and regretted.
Payouts move in the same assets and networks as acceptance, and every release shows up in the same dashboard queue you already use to track incoming payments.
A payout is not just money leaving the account, it is a decision someone has to be able to defend later. Every release carries its approval chain, its screening result and the destination it was checked against, attached to the same record rather than scattered across chat threads and spreadsheets.
That record does not slow anything down. A payout that clears your checks moves the same day, and a batch of a hundred releases takes no more of your team's time than releasing one.
Pay out in the same assets you accept in, from the same merchant balance.
A payout that clears screening and approval moves the same day, whether it is one release or a batch.
Every release keeps who approved it, when, and against which screening result, without a separate log for your team to maintain.
Processing costs are quoted once we see your volumes and confirmed before you go live, not adjusted afterwards.
Every destination address is scored before funds move, the same way an incoming address is. One that fails the check is held for review rather than sent and quietly written off as a loss.
Set the threshold once and it applies automatically. Anything above it needs a second approver before release, and the record shows who approved it, when, and against which screening result.
Payouts move in the same assets you accept in, drawn from the same merchant balance, so there is no separate top-up step before you can release funds.
Yes. A batch file lets you release a supplier run or a partner settlement in one operation instead of hundreds, and every release inside it is still individually screened and recorded.
Once a payout clears screening and any required approval, it is released the same day. There is no manual queue sitting between a signed-off decision and the transaction itself.
Send over your payout volumes and approval process as part of your application. We review every one personally and come back with a setup, a timeline and commercial terms.
