Onboard business clients
Clients apply, add company details, directors, beneficial owners and documents. Your compliance team reviews, requests information, rates risk and approves before accounts open.
Business model · B2B accounts
Offer business accounts. Keep every control in view.
For payment businesses that provide accounts to business clients under their own banking or e-money provider relationship.
Discuss this modelA business client at a glanceSAMPLE
- Business
- Sample Trading Ltd
- Status
- Approved · Low risk
- Accounts
- GBP · EUR · USD
- Team
- Owner · Initiator · Viewer
Illustrative workspace using synthetic data.
Control who can pay
Each business manages its own team with owner, initiator, approver and viewer roles. Payments above a set limit wait for approval, with funds reserved meanwhile.
Hold unexpected incoming funds
Payments from unrecognised payers can be held until an invoice is uploaded and reviewed. Approved payers can skip the hold.
Price payments and conversions
Configure payment fees, including tiered and per-client fees, and FX pricing for currency conversions between a client’s accounts.
Keep a clear ledger
Balances are built from recorded entries, split into available and held funds, with statements, CSV exports and PDF confirmations.
Run the back office
Staff roles for compliance and operations, an audit log of significant actions, signed provider notifications and editable email and SMS templates.
Agreed during
implementation.
The software is in development for this model. These points are confirmed with you and your providers before live operation.
- Your banking or e-money provider’s API, account model and sandbox access
- Whether incoming-payment holds are enforced by the provider or the platform
- Currencies, fees and approval limits for your clients
- Optional automated KYB and screening provider integration
A FEW CLEAR ANSWERSGood questions.
Good questions.
Straight answers.
More to discuss? Bring it to your demo.
Do client accounts come from InfinityRemit?
No. Accounts are opened through your own banking or e-money provider relationship. InfinityRemit provides the software and implements the provider connection against that provider’s API.
Is KYB automated?
The workflow supports structured manual KYB review by your compliance team. Automated KYB or screening checks can be added as an integration with your chosen provider.
Can each business have its own approval rules?
Yes. Each business sets its approval limit, and payments or new beneficiaries can require a second person to approve them.
START WITH YOUR OPERATIONS
Book a demo Let’s map your next move.
Your branches. Your corridors. A platform configured around them.