Digitize letters of credit and escrow, settle instantly in USDT, and let AI check every document — with KYC, KYB and AML built in. Cross-border deals that took weeks now close in days.
Trusted by companies across 135+ countries to move millions securely.
One platform in place of banks, brokers and back-office paperwork — for buyers and sellers alike.
Draft UCP 600 letters of credit or milestone escrow in minutes with guided, pre-checked templates.
Fund deals in USDT held in custody; funds release automatically on milestone completion.
Every bill of lading, invoice and certificate is checked against LC terms automatically.
Counterparty identity, business and sanctions screening built into onboarding.
One workspace for both sides — from term sheet to settlement, with a full audit trail.
Review, approve or decline incoming deals with side-by-side term comparison.
Set up an LC or escrow deal with your counterparty in minutes.
Deposit USDT into custody. AI verifies all trade documents automatically.
Funds release on milestone completion, with a full audit trail.
KYC, KYB and AML screening run at onboarding and continuously. USDT sits in segregated custody and only releases against compliant documents — every action written to an immutable audit trail.
Identity and business verification for every counterparty.
Continuous screening against global watchlists.
Funds ring-fenced and released only on compliant proof.
Every action timestamped and immutable, end to end.
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Everything you need to know about Fintex.
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