+38 (044) 593 0029au.ecrofyap%40ofni

+38 (044) 593 0029au.ecrofyap%40ofni

CORPORATE SOLUTIONS · IBANK CORPORATE

Corporate Banking for Legal Entities — iBank Corporate

A remote servicing platform for corporate clients — SWIFT, mass payments, foreign trade operations, ERP integration. Compliant with NBU requirements and the PSD2 standard.

Illustration

Implemented for one of Ukraine's largest state-owned banks by corporate portfolio — account management, SWIFT, foreign trade operations, and Open Banking in a single platform.

WHO IT'S FOR

For banks serving corporate clients — enterprises, corporate groups, and organizations with an extensive branch network.Supports sole proprietors and legal entities of all ownership types.

SOLUTION ADVANTAGES

Why iBank Corporate

01

Modular Architecture

Fast customization for client-specific business scenarios.

02

Digital Signature in the Mobile App

Sign documents without visiting the bank.

03

Open APIs

Easy platform scalability.

04

PSD2 ready

Compliant with European security standards for services.

05

Remote Onboarding for Legal Entities

Through remote identification, without visiting a branch.

06

Regulatory Compliance

Ukrainian legislation and NBU requirements.

07

Foreign Trade Contract Support

Foreign economic contracts under control.

08

ISO 27001:2022/ISO 9001:2015

International ISO certifications in information security and quality management.

CAPABILITIES

WHAT THE PLATFORM CAN DO

Payments & Foreign Trade

Payments in hryvnia and foreign currency
Mass payments — payouts to employees and counterparties
SWIFT — international transfers to any country
Foreign trade contract management
ISO 20022 foreign currency transfers
Currency conversion and exchange under contracts
SWIFT and IBAN verification
Automation of recurring payments and templates

Management & Analytics

Real-time financial analytics
Financial control center for corporate groups
Balance monitoring across all divisions
Flexible role model for head office and branches
Document signing control
Online loans and deposits

Identification & Security

Remote identification for legal entities via Diia + Qualified Electronic Signature
Online account opening in the bank's core system
Verification against state registers and the debtor registry
Qualified Electronic Signature and two-factor authentication
Transparent identification status via push notifications and email

Integrations

Banners and deep-link marketing module
Transactional and promotional push notifications
Built-in encrypted client-bank chat
Referral program
Built-in behavioral analytics

IMPLEMENTED FOR

WE BUILD CORPORATE BANKING SOLUTIONS TAILORED TO YOUR BANK'S NEEDS — FROM INDIVIDUAL MODULES TO A COMPLETE REMOTE SERVICING PLATFORM.