Scale your payouts without scaling risk
Designed to support finance, compliance, treasury, and audit teams
Institutional-Grade
Bulk Payout Infrastructure
Execute batch and API stablecoin payouts within a controlled treasury, validation, and audit framework designed for regulated platforms.
From FIAT funding to on-chain execution, Smart Bulk Payments provides structured controls, compliance screening, and evidence-grade reporting across the entire payout lifecycle.
✓ COLD SIGNATURE
✓ TRAVEL RULE CAPABLE
✓ PRE – EXECUTION VALIDATION
✓ HIGH RISK INDUSTRIES
Built for scale. Designed for control
Smart Bulk Payments is a payout platform designed for companies that need to distribute funds at scale, with full operational visibility and compliance-aligned controls.
MASSIVE PAYOUT PLATFORM IDEAL FOR:
- Freelancer and service marketplaces
- Delivery Apps
- Affiliate Marketing
- Content creators/models
- Chatting and companion platforms
- Online Casino
- Online gaming
This is a solution, designed for global businesses that require speed, transparency, and governance when executing crypto payouts. Convert FIAT into crypto and execute single or massive payouts with institutional-grade operational and compliance controls.
Smart Bulk Payments is flagship infrastructure, built for companies that need to distribute funds globally while maintaining full transparency, auditability, and regulatory alignment.
Security-First Transaction Execution
Clients funds offline - No Hot wallets
Our technology utilizes off-chain relayers to trigger payouts using secure, multi-signature cold wallet infrastructure. Client funds are never online and no hot wallets are used in the payout process.
Off-Chain Relayers
Payout instructions are relayed to cold wallets through secure off-chain relayer infrastructure.
Multi-Signature Cold Wallets
Funds are held in cold storage wallets requiring multiple approvals for payout execution.
Air-Gapped Security
Payment keys are generated and stored in air-gapped hardware wallets isolated from the internet.
SYSTEM STATUS: ACTIVE & SECURED
HOW IT WORKS
FUND YOUR TREASURY
FIAT TOP-UP VIA APPROVED RAILS
CONVERT TO STABLECOINS
MONITORED CONVERSION FLOW
UPLOAD BATCH / API
STRUCTURED & SEQUENCED
VALIDATE & SCREEN
COMPLIANCE, LIMITS & RULES
EXECUTE & AUDIT
ON-CHAIN + EVIDENCE TRAIL
SCREENING
TRAVEL RULE
DUPLICATES
LIMITS
POLICIES
RISK LOGIC
ON-CHAIN
REPORTING
AUDIT TRAIL
COMPLIANCE & RISK BUILT IN
Bank-grade compliance logic integrated directly into the execution flow.
AML & COMPLIANCE
Risk-based AML/CFT framework
Aligned with international standards
Designed for FI review
WALLET & RECIPIENT
Recipient risk assessment
Counterparty analysis
UBO detection
TRAVEL RULE
Enabled & Available
Transaction-level data
Market-leading compatibility
TRANSPARENCY
Detailed history
On-chain explorer links
Execution records
Contact Us
Contact us for technical integration or operational requirements