Versatility Across All Escrow Scenarios
From real estate transactions to mergers and acquisitions, tailor our escrow payment platform to meet your specific needs. Whether it's trust-retention-accounts, lender-borrower relations, or share capital purchases, we've got you covered.
Unlock Operational Excellence and Revenue Growth
Achieve a productivity increase of up to 47% for your operational teams. Eliminate manual errors, streamline procedures, and let your staff focus on what matters most.
Highlights
Financial Solutions
We offer Escrow account in Sectors like Real Estate,Trust and Retention Account, Foreign Direct Investment, Project Financing, Mergers and Acquisition and many more.
Tailor Made
Our escrow platform offers configurable products tailored to meet diverse banking requirements.
Dynamic Payment and Retention Plans
Adapt to complex payment, retention, and surplus instructions with varied frequencies, all automated for ultimate convenience.
Streamlined Budget and Risk Management
Automated budgeting tools for TRA and Project Finance coupled with advanced features like 6-eye workflow and deferral tracking ensure top-tier risk management.
Compliance Simplified
Robust reports and reconciliation tools make adhering to regulatory guidelines a breeze, offering you peace of mind in compliance.
Empowered User Experience
A self-service customer portal with single sign-on capabilities allows for easy view and initiation of transactions, requiring approvals for secure pay-ins and pay-outs
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)
Buyer/Seller Escrow: Provides a secure platform for property transactions. Buyers can conduct thorough due diligence, and sellers can be confident in the buyers' financial credibility. The service extends to safeguarding monthly mortgage payments.
TRA (Trust and Retention)
Financial Hierarchy: Simplifies complex financial arrangements by creating main and sub-accounts. Automate the movement of funds with waterfall mechanisms, making the allocation for debt repayment and surplus transfers seamless.
Project financing
Performance Guarantees: Uses special-purpose accounts to back performance commitments in long-term projects. Once a project is operational, repayments are facilitated through the cash flows generated, securing the interests of all parties.
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
Secure International Transactions: Ensures safe and smooth cross-border transactions by adhering to strict scrutiny measures, KYC validations, and adherence to purpose codes, creating a trustworthy environment for international business.
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
