Ionfi provides a comprehensive suite of services for efficient and secure international money transfers to the USA. Including:

• Out Fedwire transfers with same-day service

• Remote deposit capture

• In/Out international wire transfers

• Foreign exchange services for over 100 currencies

• Visa/Master Card settlement accounts

• API integration: Businesses can integrate Ionfi's services into their own platforms for seamless money transfers

• Proprietary payment processing platform that connects to US financial institutions

• Services that meet the needs for financial firms, businesses, and fintech seeking reliable, compliant cross-border payment solutions.

Ionfi offers international clients seamless and compliant access to the U.S. banking system through a streamlined platform.

• Lower Transaction Costs:

  Our platform avoids the high fees associated with larger banks.

• Faster Settlements:

  Enjoy expedited processing times within minutes and not days through our partnerships with U.S. financial institutions, without the bottlenecks that come with larger institutions.

• Enhanced Compliance:

  Ionfi handles key compliance elements, reducing your regulatory burden and minimizing the risk of transaction delays or rejections.

• Personalized Service:

  We have partnered with small and mid-sized U.S. banks to prioritize and tailor to your needs, offer faster onboarding, and ensure smoother transactions.

• Immediate Access to Documentation:

  Supporting documents are readily available if needed for compliance verification.

• Advanced Technology:

  Cutting-edge platform ensures full traceability, auditability, and transparency for every transaction throughout the entire process.

• Recipient details:

  Accurate bank account information is necessary for successful transfers

Ionfi integrates our advanced KYCC (Know Your Client’s Customer) processes and our risk-based approach into every transaction, ensuring compliance with both U.S. and global regulations.

• Compliance Simplified:

  Our proprietary platform acts as the first line of defense, conducting transactional risk assessments for enhanced due diligence.

• AML & Fraud Detection:

  Transactions are continuously monitored using advanced anti-money laundering (AML) systems to detect and prevent fraud.

• Regulatory Assurance:

  All transactions align with evolving U.S. regulations and the governance frameworks of our partner banks.

• Security:

  Secure data-sharing protocols safeguard sensitive information throughout the payment process.