Trade Finance Escrow

Hold Funds Until Delivery

Pay drivers upon delivery with escrow protection. Same-day payment upon delivery vs. net-30 invoicing, with shipper protection until delivery is confirmed.

COINBAX CONTROLSPayment SentKYC/KYBCheckEscrow HoldDeliveryVerificationConditionalReleaseDriver Paid
COINBAX CONTROLSPayment SentKYC/KYB CheckEscrow HoldDelivery VerificationConditional ReleaseDriver Paid

Coinbax Controls Used

This concept leverages the following programmable controls to create a secure, compliant payment flow.

KYC/KYB Check

Compliance Gates

Verify driver/carrier identity

Escrow Hold

Time-Based Locks

Funds locked until delivery confirmed

Delivery Verification

Conditional Release

Third-party shipping service and geolocation confirmation

Conditional Release

Conditional Release

Trigger payout on verified delivery

Use Case Example

Scenario

Cross-Border Freight Company Paying Mexican Carriers

PROTECTED BY COINBAXPayment SentKYC/KYBCheckEscrow HoldDeliveryVerificationConditionalReleaseDriver Paid
PROTECTED BY COINBAXPayment SentKYC/KYB CheckEscrow HoldDelivery VerificationConditional ReleaseDriver Paid
  1. 01

    The Challenge

    A US logistics company works with hundreds of Mexican trucking companies. Traditional payment takes 30-60 days and requires expensive factoring, costing carriers 3-5% of invoice value.

  2. 02

    The Solution

    Using this template, payment is escrowed when the load is dispatched and released instantly when the driver confirms delivery via mobile app with GPS verification.

  3. 03

    The Result

    Carriers receive payment same-day, factoring eliminated, carrier retention improved 35%

Ideal for

Built for teams that pay on delivery, not on trust

Freight Brokers

Pay carriers instantly upon delivery while maintaining escrow protection.

Logistics Platforms

Offer instant pay as a competitive advantage to attract carriers.

Trade Finance Banks

Provide working capital solutions with built-in delivery verification.

Supply Chain Finance

Accelerate payment cycles while reducing risk.

Get started

Ready to implement this template?

Talk to our team about adapting this concept to your specific payment workflows.