Identity Verification
Our KYC-linked escrow ensures that every participant undergoes strict identity verification by validating government-issued documents and biometric checks, safeguarding against impersonation or fraudulent activity.
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Secure Funds
Guarding Funds, Growing Trust
Escrow keeps payments safe until delivery is confirmed. It ensures every transaction is transparent, protected, and fair.
Layered Safety
Secure multi-party transaction platform
Our multi-party escrow ensures all parties are protected. With automated fund release and tracking, build trust and make payments smooth.
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Fund Control
Multi-party escrow provides structured fund management
where multiple parties can deposit, hold, and release money securely.
Centralized fund holding
Custom rules
for release
Equal authority access
Multi-party
agreement compliance
Protection against disputes
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Role Assignment
This setup clearly defines each participant’s
role—buyer, seller, mediator, or service provider. With role-based
access and responsibility, funds are handled transparently,
Role-based permissions
Defined
accountability
Transparent process mapping
Easy
conflict resolution
Secure identity verification
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Dispute Resolution
Multi-party escrow integrates neutral dispute handling
mechanisms. In case of conflicts, funds remain frozen until a resolution
is achieved, ensuring fairness.
Neutral mediator involvement
Neutral mediator involvement
Clear resolution protocols
Fraud
risk minimization
Faster settlement process
Verified Fund Access
Secure payments with conditional controls
Our escrow system ensures funds are released strictly based on predefined conditions protecting both parties by guaranteeing fair and transparent transactions.
- Funds are released once agreed project stages are completed and approved.
- Payment is triggered only after successful product or service delivery.
- Automatic fund transfer upon reaching agreed deadlines or timelines.
- Funds are disbursed after the buyer or seller provides explicit confirmation.
Dynamic Escrow
Automated real-time escrow management
Securely integrate APIs for smooth escrow operations
Automated Flow
Our APIs enable end-to-end automation of escrow transactions, from fund holding to release. Businesses can minimize manual intervention, reducing delays.
Customizable Rules
Define conditions, timelines, and workflows directly through APIs. Whether it’s milestone-based releases, partial disbursements, or conditional approvals.
Real-Time Status
Stay updated with live escrow transaction statuses. Our API provides instant notifications, ensuring transparency for both buyers and sellers.
KYC Escrow
KYC Linked Escrow Verification
Ensure secure payments through KYC-linked escrow verification
Regulatory Compliance
Stay fully aligned with financial regulations through KYC-linked escrow verification. Our system incorporates essential guidelines to protect against unlawful transactions ensuring every escrow account follows compliance.
Secure Holding
Funds are securely held in escrow only after complete KYC verification, ensuring transactions are bound by authenticity. This reduces risks associated with anonymous dealings and prevents unauthorized access.
Automated Checks
With automated KYC-linked escrow checks, verification is error-free. Advanced algorithms validate user identity, cross-check databases, & flag anomalies instantly eliminating delays and human errors.
Layered Security
Our escrow integrates KYC verification with layered security protocols such as encryption, fraud detection, and biometric authentication. Each layer strengthens the previous, creating a robust shield against risks.
Dispute Resolution
KYC-linked escrow enhances dispute resolution by maintaining verified identities and transaction records. When conflicts arise, authenticated data and escrow protection provide a clear trail for settlement.