Regulated financial institutions are losing correspondent banking relationships while demand for USD access grows. Ionfi solves this with a secure, multi-bank network that delivers same-day processing, built-in compliance, and complete transparency—so you can capture 100% of your USD and cross-border business.
Direct access to US payment rails through multiple regulated banks.
Account in your name at US banks for full control and auditability.
Same-day processing with automated KYC/KYCC/AML; ISO 27001 certified.
30%+ of correspondent relationships have been lost; many FIs are pushed to costly intermediaries.
95% false positives; regulations keep climbing.
When speed + trust are missing, clients move.
One Gateway. Multiple Solutions. Total Control.
Same-day USD wires with embedded KYCC and transparent racking.
Same-day USD wires with embedded KYCC and transparent racking.
Institutional-grade Ionfi FX with competitive rates, built-in approvals, and complete audit trails.
Institutional-grade Ionfi FX with competitive rates, built-in approvals, and complete audit trails.
Modern remote deposit with automated checks and risk monitoring.
Modern remote deposit with automated checks and risk monitoring.
One platform to manage multiple bank relationships with complete transaction level visibility, dual control, and seamless system integration.
One platform to manage multiple bank relationships with complete transaction level visibility, dual control, and seamless system integration.
What our Clients are saying
