Onboard · Route · Scale
How it works
Onboard
Bring MTOs and PSPs onto the switch with KYB checks, API key provisioning and sandbox-to-live activation — no custom integration work per partner.
Route & Settle
Every transaction is screened, rate-matched and dispatched through the best available PSP, with double-entry ledger postings and audit trails at each hop.
Scale
Add corridors and payment rails without re-platforming. Partners self-serve reporting, contracts and support — your ops team manages by exception.
6 core modules
Platform Capabilities
MTO & PSP Onboarding
KYB, API key provisioning and sandbox-to-live activation.
Smart Routing Engine
Rule-based corridor routing with PSP fallback and SLA-aware dispatch.
AML / Compliance
Real-time sanctions screening, PEP checks and case management.
Double-Entry Ledger
Multi-currency float wallets with reconciliation and settlement.
Contracts & Agreements
MTO-PSP contracts with dual-signature and partner self-service.
Partner Self-Service
Partners manage transactions, reports, users and support queries.
Regulatory coverage
Compliance
EagleSwitch ships with pre-built regulatory reporting templates and a real-time AML compliance engine covering major African remittance markets.
CBN
Central Bank of Nigeria
CBK
Central Bank of Kenya
BoG
Bank of Ghana
SARB
S. African Reserve Bank
BCEAO
Banque Centrale de l'UEMOA
AML / Compliance Engine
Real-time sanctions screening, PEP matching and risk scoring on every transaction. Flagged transactions queue for Manager-level review before continuing to settlement.