One stablecoin payment in, multiple compliant payouts out. Platform initiates a single payment for the total amount, which enters the smart contract and is screened before distributing to multiple recipients.
This template leverages the following programmable controls to create a secure, compliant payment flow.
OFAC screening per recipient
Per-recipient fraud assessment
A ride-sharing platform pays 12,000+ drivers every week. ACH batch processing takes 2-3 days, individual compliance checks create bottlenecks, and a single flagged recipient delays the entire batch.
The platform submits a single batch payout. Each recipient is screened individually against KYC and OFAC databases. Clean recipients are paid instantly while flagged recipients are held separately — never blocking the rest of the batch.
Result: Payout processing reduced from 3 days to under 1 hour, driver satisfaction up 62%
Pay thousands of drivers, couriers, or freelancers in a single batch with per-recipient compliance screening and instant settlement.
Distribute earnings to creators, influencers, or affiliate partners at scale without manual processing or ACH delays.
Settle payments to service providers across your platform efficiently, with individual KYC checks that never block the full batch.
Streamline mass payouts to contractors and temporary workers with built-in compliance and partial settlement for flagged recipients.
Talk to our team about customizing this template for your specific payment workflows.
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