Escrows
Elevate Trust, Automate Transactions: Transform your bank's escrow product with our state-of-the-art escrow automation & payment platform. We are the go-to solution for leading financial institutions seeking efficiency and security. All in one Escrow management platform
Versatility Across All Escrow Scenarios
From real estate transactions to merger 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

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
Multi-party setup
Split  and  %-driven payments
Split and %-driven payments
Scheduled calendar payments
Scheduled calendar payments
Budgets
Budgets
Waterfall
Waterfall
Priority & Dependency
Priority & Dependency
Reporting & Reconciliation
Reporting & Reconciliation
Notification & Alerts
Notification & Alerts
Workflows and Audits
Workflows and Audits

Case Study

Discover how our comprehensive payments automation solution empowered a leading global bank, revolutionizing their operations, enhancing revenue streams, and streamlining complex payment processes