FinRemit is a dedicated portal for pre-disbursement bank account verification and outbound fund transfers. Penny-drop the beneficiary, confirm the name match, then push the money via IMPS, NEFT, or RTGS — all with a full audit trail.
Real-time bank account validation via a ₹1 deposit. Returns the registered account-holder name, IFSC verification, and active-account confirmation — before you disburse.
Fuzzy match between the borrower's registered name and the bank-returned name. Handles initials, surnames, language variants — flagged if match falls below threshold.
Direct rails to all three transfer methods — operator picks based on amount and urgency. IMPS for instant under-5-lakh, NEFT batched, RTGS for high-value same-day.
Dedicated UI for treasury and ops teams. Maker-checker workflow, daily transaction limits, role-based access, and per-user audit logs.
FinRemit plugs into partner bank APIs for direct access to NPCI rails. No aggregator markup, no hidden FX.
Watch FinRemit verify a live bank account and execute an IMPS transfer in under 30 seconds. Full audit trail included.