Corporate Account
Banking Tools for Scaling Your Business
Monetoria offers reliable, compliance-first banking solutions for companies, multi-level ledgering, cross-border and domestic payments, KYB, KYC and transaction monitoring.
Multi-user corporate accounts
Multi-currency IBANs
SEPA/SWIFT international payment rails
Internal transfers for team and partner payouts
Built-in KYC/AML onboarding and transaction monitoring
Regulation Note
Licensed by FINTRAC Money Services Business in Canada, Monetoria meets the highest international financial compliance standards.
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) acts as an independent government agency and Canada’s financial intelligence unit. FINTRAC is responsible for the detection, prevention and deterrence of money laundering and terrorist financing activities since 2000.
Payments
Pay Suppliers & Staff in One Click
Schedule single or bulk payments with ease. Choose from SEPA, SWIFT, or internal options — all under one roof.
COMPLIANCE WORKFLOW
Payments are checked against AML rules automatically before processing.
Payments Management
Smarter Financial Controls
Manage permissions, track payment history, and receive instant alerts. Built for teams who need visibility and control.
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Role-based access
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AML/Compliance audit logs
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Built-in approval workflows
Acquiring
Accept Global Payments. Effortlessly.
Take card payments, manage settlements, and view real-time sales metrics. Integrated fraud detection and AML screening included.
NOTE
Available to verified businesses only. Request more information.
Issue Cards
Launch Your Own Branded Card Program - Coming Soon
Issue virtual and physical cards to employees or customers. Full program control, including design, spending rules, and usage tracking.
Coming Soon! Join the waitlist.
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AML & Compliance
Compliance at the Core
Monetoria is built to meet strict regulatory standards and adheres to international AML and compliance frameworks. We help ensure your business stays secure, transparent, and fully aligned with legal obligations.
Automated KYC/KYB flows
Streamline customer onboarding with fast, fully automated identity and business verification.
Transaction monitoring and flagging
Continuously track transactions in real time and automatically flag suspicious activity for review.
Ongoing AML checks
Stay compliant with continuous anti-money laundering screening against global watchlists and sanctions.
Audit-ready compliance dashboard
Easily manage and demonstrate regulatory compliance with a centralized, audit-friendly dashboard.
In-house Compliance
Dedicated in-house compliance team responsible for overseeing onboarding, transaction monitoring, and regulatory alignment.
Reach Out to Our Team
Get in touch with us for account setup, partnerships, or general support.