Use Cases

FinClusive provides organizations of all types the ability to facilitate fundamental banking and payments services with embedded risk & compliance. Built with flexibility and simplicity, organizations can engage via our web/UI and workflow or integrate their internal systems and platforms easily via our APIs.

Financial Technology Companies & Financial Institutions

Challenges

  • International client base requires enhanced due diligence for onboarding and ongoing monitoring.
  • Organizations unable to establish or maintain accounts and access payment facilities.

Our Solution

  • Comprehensive KYB/KYC/CDD including EDD for individuals, organizations and entities globally.
  • FDIC insured FBO/Master account for the organization as well as its clients and counterparties.

Public Benefit Organizations & Non-Profit Organizations

Challenges

  • Beneficiaries considered “High perceived compliance risk” – preventing financial access.
  • Financial operations spread across multiple financial institutions.
  • Diligence and compliance is difficult and often lacking.

Our Solution

  • Enhanced control and protection of sensitive beneficiary personal and financial information.
  • Establish a FBO/master account to facilitate treasury and client servicing including our ledgering system.
  • Comprehensive KYC/CDD across all relevant parties.

Enterprises

Challenges

  • Corporates must ensure comprehensive due diligence through their value chain.

Our Solution

  • Screening beyond initial U.S. sanctions ensures comprehensive global diligence through value chain.