Capri Payment is at the forefront of open banking. Our best in class Open Banking solutions interlock consistent with your existing systems through secure APIs, which results in numerous benefits: the ability to automate payments and provide real-time financial insights for making informed decisions while facilitating out operational processes in order to release more resources. Now you can do what you are best at growing your business, while leaving the financial infrastructure in the hands of Capri Payment.

Segregated IBAN accounts give an added layer of safety for businesses dealing with vast volumes of international transactions or requiring stricter control over funds.

• Enhanced Security: Each IBAN is segregated, yet all of them are attached to the master account. You can thus deal with particular funds for certain projects or subsidiaries while still getting the overview of your financial activity. It would result in a reduced risk of disclosure of the whole pool of funds due to unauthorized access.
• Improved Transparency: Segregated accounts are ways through which one gets much greater clarity for accounting purposes, therefore, much easier to accommodate and financial reporting. Track expenses and income related to specific projects or subsidiaries and be certain of the accuracy of all your financial statements.
• Fraud Mitigation: This structure has the potential to limit fraud by segregating money for specific purposes. In case unauthorized activity occurs within one segregated account the effect is contained, so that remaining funds from your master account will not be affected.