Highlights
Single platform to manage all monitored accounts
Trimmed team to fuel business expansion
Operational
Optimization
Use Cases
With the DataNimbus FinHub platform, we offer a whole range of escrow management. The platform structures complex payment contracts, manages relationships amongst parties, and automates payments associated with the contracts – all under one roof.
Real-estate (RERA)
Automate real-estate and RERA contracts in alignment with government regulations. Automate collection account inflow splits and manage documentation for milestone payments with precision.
TRA (Trust and Retention)
Setup main/sub-account hierarchy, and automate movement of money with waterfall mechanisms. Retain funds for debt repayment and transfer surplus automatically with dependencies. Manage budgets with varying frequencies and auto-carry forward.
Project financing
Setup milestone based payments for projects/series of projects, including appropriate budgets for various purposes/beneficiaries.
Smart Building Insights
A building management company provides energy consumption data via APIs to tenants. This allows tenants to monitor and optimize their energy usage, contributing to sustainability and cost savings.
FDI / cross-border Escrows
Validate movement of funds across mulitple countries/currencies with scrutiny, KYC, purpose code validations for investment/acquisition purposes.
Mergers and Acquisitions
Holdbacks/closing agent structures to place a percentage/entire liquid amount in escrow and ensure shareholders are paid appropriately.
Key Product Features
Multi-party setup
Split and %-driven payments
Scheduled calendar payments
Budgets
Waterfall
Priority & Dependency
Reporting & Reconciliation
Notification & Alerts
