Payment Flow
USD Deposit
KYC/KYB Check
OFAC + Sanctions
USDC Transfer
Local Currency Conversion
Recipient Bank Account
Controls Used
KYC/KYB Verification
Sender and receiver identity
Compliance Check
OFAC, sanctions, country restrictions
Geographic Restriction
Block prohibited jurisdictions
FX Conversion
Stablecoin to local currency
Value Proposition
- Settlement in hours vs. 2-5 days via SWIFT
- 50-80% cost reduction vs. correspondent banking fees
- Full transparency on FX rates and fees
Get Started with SWIFT Alternative (Cross-Border)
Schedule a technical walkthrough to see how this template integrates with your existing infrastructure.
Custom configuration review
Integration architecture guidance
Compliance requirements discussion