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NeuroBank · Capability

Corporate & SME Banking

Corporate and SME customers get their own onboarding, controls, and cash tools, built for how a business actually operates.

KYBMaker-CheckerTrade Finance

Overview

What Corporate & SME Banking does

Corporate & SME Banking gives business customers a distinct onboarding and account experience built for how companies actually operate. KYB verification confirms company registration and beneficial ownership, multi-user access lets a business assign different employees different permissions, and every payment above a configured threshold requires maker-checker approval before it moves.

Corporate dashboards give finance teams a live view of liquidity across every account, while virtual accounts let a business generate a unique receivable identifier per customer or invoice for automatic reconciliation. Bulk payment and payroll tools move salary and vendor payments in a single batch with maker-checker sign-off, and trade finance workflows extend working capital through letters of credit, guarantees, invoice financing, and supply chain finance, without a manual paper process.

KYB

Business identity & beneficial-ownership verification

Maker-Checker

Dual approval on every payment

End-to-end

Trade finance, from LC to settlement

neuronix.app/digital-financial-services/corporate-sme-banking
Preview coming soon

Inside the Module

One workspace, every screen your teams need

Preview coming soon

Corporate Onboarding & Access Console

Verify company registration and beneficial ownership through KYB, then configure multi-user access so different employees get different permissions. Every payment above a configured threshold requires a second user's approval before it moves.

KYB verification and beneficial-ownership checksRole-based multi-user accessConfigurable maker-checker approval thresholds
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Under the Hood

Built on capable foundations

KYB Onboarding

Business registration and beneficial-ownership verification replace a manual, paper-based corporate account opening.

Maker-Checker Controls

Every payment above a configured threshold requires a second authorized user before it settles.

Virtual Accounts & Reconciliation

Unique virtual account numbers per customer or invoice let receivables reconcile automatically.

Trade Finance Instruments

Letters of credit, guarantees, invoice financing, and supply chain finance extend working capital without a manual process.

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See Corporate & SME Banking on your floor.

Book a working session and we'll show Corporate & SME Banking running against your NeuroBank environment.

Response within one business day · NDA on request