Compliant global transfers, traceable end-to-end
Pay suppliers, partners and contractors worldwide with predictable speed and a clean audit trail.
DOBANK Global Payouts routes funds across SWIFT, SEPA and local payment rails — picking the right corridor for each recipient. Every transfer carries structured remittance data and a verifiable status timeline.
Features
Local & SWIFT rails
Faster, cheaper local payments where available; SWIFT where needed.
Bulk uploads
CSV or API-driven batches with per-line validation before submit.
Status tracking
Initiated, screened, sent, confirmed — every step timestamped.
Sanctions-screened
Every beneficiary screened automatically before release.
Use cases
- Marketplace seller payouts
- International contractor payroll
- Supplier and import-payment workflows
Compliance & security
- Sanctions, PEP and adverse-media screening
- Travel rule compliance where applicable
- Per-corridor regulatory limits
Frequently asked questions
How fast do payouts arrive?+
Local rails are usually same-day; SWIFT 1-3 business days depending on corridor.
Can I send to crypto wallets?+
Crypto payouts are handled by DOPAY Crypto Payments under separate jurisdictional rules.
Move money globally with confidence
Talk to us about your payout corridors and volumes at info@dobank.co.