Features
Easy to send, easy to track.
The PayPandas money transfer platform automates payments to individual and corporate recipients from one screen and through the API.
Single and bulk transfers
One payment, or bulk payouts to many recipients by file or API.
EFT and wire compatibility
Instruction and result flows compatible with bank transfer rails.
Send to a phone number
Transfer by phone or wallet number instead of the recipient’s IBAN.
Automated payouts via API
Trigger settlements, refunds and disbursements from your own systems.
Limit and risk checks
Limit, blacklist and suspicious-activity rules before every transfer.
Real-time tracking and reports
Track every transfer live; export receipts and reports.
For domestic and cross-border scenarios.
The platform adapts to domestic payment scenarios as well as cross-border flows built with partners. Every transfer is protected by advanced security protocols and monitored in real time.
Digitise your money transfer processes end to end with easy integration, fast processing and strong reporting.
- Individual and corporate recipients
- Recipient verification and receipts
- Fee and commission rules
- Reconciliation and accounting export
Technical summary
Money transfer at a glance
| Transfer types | To IBAN, to phone number, wallet to wallet, bulk |
|---|---|
| Triggers | Panel, file upload, REST API |
| Controls | Limits, blacklist, risk rules, dual approval |
| Notifications | Webhook, SMS, email and receipts |
| Reporting | Live status, end-of-day reconciliation, exports |
FAQ
Questions you may have
Can’t find an answer? Write to us.
How do bulk payouts work?
The recipient list is uploaded as a file in the panel or sent via the API; the result of each line is tracked and reported separately.
How long do transfers take?
It depends on the channel used and bank operating schedules. Wallet-to-wallet transfers settle instantly within the platform.
Is dual approval available for corporate users?
Yes. Users who prepare and approve instructions can be defined separately, with approval rules by amount and recipient.
Can we send money abroad?
Cross-border scenarios are built around partner connections and your institution’s licence scope.