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.

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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

IN PROGRESS

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