Trust and Compliance

Payouts

Pay anyone. Track everything. Stay compliant.

Disburse funds from your account to any bank account in KSA or UAE, for customer withdrawals, third-party disbursements, refunds, and supplier payments. Account ownership is verified before money moves, status is tracked in real time, and your finops team works from one dashboard instead of bank portals and spreadsheets.

Payouts

Trusted by

Rain
DAMAC
Sarwa
Capital.com

The outbound payments layer your finops team has been waiting for

Verify before you send

Account Verification runs on every payout to confirm the IBAN belongs to the right person, eliminating misrouted funds, satisfying AML requirements, and removing the bounce-back work that follows wrong-account payments.

Real-time status. Real-time webhooks.

Every payout fires a status update at each stage, initiated, sent, settled, or failed. Your finance system always reflects the bank's reality, not a polled estimate.

Built-in compliance from day one

Account Verification, sanctions screening, and audit logs are part of the rail, not a separate vendor your team has to stitch together. Compliance reviews run on the same dashboard as the payout itself.

One workflow for every disbursement type

Customer withdrawals, refunds, third-party disbursements, supplier payments, all handled through the same API and the same dashboard. Less context-switching for your team, less reconciliation work for your finance lead.

Built for every kind of money you need to send out

Customer withdrawals

Pay funds back to your customers' bank accounts, for trading withdrawals, wallet cash-out, savings disbursements, or any user-initiated transfer.

Third-party disbursements

Pay creators, freelancers, sellers, drivers, agents, or beneficiaries, at scale, on schedule, with full status tracking on every transaction.

Refunds, processed on the same rail

Process refunds through Payouts when the original payment came through Pay by Bank, no separate vendor, no card-rail return delays, full audit trail end to end.

Bulk payouts

Upload a file or call the API in batch to disburse to thousands of recipients in one operation. Each payout is verified and tracked individually, bulk inputs, granular control.

Account Verification on every transaction

Every payout runs through Account Verification before funds move, IBAN ownership confirmed against the recipient's name. Required for AML compliance; built in by default.

A finops dashboard built for the lifecycle

Initiate, approve, monitor, and reconcile payouts in one place. Roles for finance, ops, and compliance. Full audit trail on every transaction. Built for teams, not just individual users.