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 currencyMass payments — payouts to employees and counterpartiesSWIFT — international transfers to any countryForeign trade contract managementISO 20022 foreign currency transfersCurrency conversion and exchange under contractsSWIFT and IBAN verificationAutomation of recurring payments and templates

Management & Analytics

Real-time financial analyticsFinancial control center for corporate groupsBalance monitoring across all divisionsFlexible role model for head office and branchesDocument signing controlOnline loans and deposits

Identification & Security

Remote identification for legal entities via Diia + Qualified Electronic SignatureOnline account opening in the bank's core systemVerification against state registers and the debtor registryQualified Electronic Signature and two-factor authenticationTransparent identification status via push notifications and email

Integrations

Banners and deep-link marketing moduleTransactional and promotional push notificationsBuilt-in encrypted client-bank chatReferral programBuilt-in behavioral analytics

IN PROGRESS

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