Product Sheet

Instant cross border

disbursement platform

Swerve is a cross-border payment infrastructure for instant

funds disbursement into countries in Africa, Asia and
Europe.

Swerve interconnects Banks, Money Transfer Operators,

Payment Solution Service Provider, Mobile Wallets Providers,
Corporations and other financial institutions for the execu-
tion of instant funds disbursement. Through our simple API
connection, we disburse funds to millions of bank accounts
and mobile wallets in over sixty (60) countries with unlimited
local currency liquidity.

How it works

1 2 3
Sender initiates money transfer Swerve Instantly receives Funds are disbursed to the beneficiary’s
request on the banks and payment request and automatically sends bank account or mobile wallet in the
Money transfer Operators (MTOs) application. instructions to destination countries. destination country.
Features Objectives

Cross-border funds transfer
to millions of bank account and mobile
wallet account across countries in
Africa, Asia and Europe.
Simple API
for easy integration to bank and money
transfer operators’ systems.
Instant international wires across countries in Africa, Europe and
Asia.
Unlimited local and foreign currency liquidity.
Creates a central platform for management of money transfer
operators (MTOs) institution.

Increase revenue generation and business opportunities.

Liquidity Management
of local and foreign currency for Transparency in funds movement, pay-out and transaction reports
disbursement. for corporates.

Integrate licensed and approved banks for instant international

Single Connection wires.
Swerve provides a single point of access
to over 1000+ Banks and Mobile Wallet Integrate to multiple pay-out channels for funds disbursement.
providers
To view and track all transactions of users on the system.
Cash pick up
specific to users’ business process for
validating unique reference number Benefits
(MTCN) for cash pick-up by beneficiar-
ies.
Fast funds transfer to multiple countries in local currency for instant
Wallet Management access to funds.
of funds (local and foreign) for disburse-
ment by the money transfer operators Affordable transaction fees and competitive FX rate.
(MTOs) and banks.
Instant liquidity provision both local and foreign currencies (Uninterrupt-
Reporting ed flow of funds)
View and monitoring of all transaction
reports; spooling and exporting to the SWERVE provides a single point of access to over 1000+ Banks and
desired file format.
Mobile Wallet providers
Pay-out Channels
integration for funds disbursement.
Europe China

Access Control
Multi-level security access, 2-factor Disbursement Corridors
authentication,Single Sign-On etc.

Settlement rules function (Batch Africa

Settlement)

Transaction Management Ghana Malawi Nigeria Uganda Benin Congo Chad Kenya Cameroon
View and manage all transactions on
the system.
Rwanda Cote d’Ivoire Mali Congo Burkina Faso Niger Tanzania

Channels Asia

China

Mobile Money Wallet

Europe

Bank Accounts Austria Belguim Bulgaria Croatia Cyprus Czech Denmark Estonia Finland

France Germany Greece Hungary Ireland Italy Latvia Lithuania Luxembourg

Cash Pick-up

Malta Netherlands Poland Portugal Romania Slovakia Slovenia Slovenia Sweden

United Kingdom

Customer Support Portal

Email: vigipaysales@venturegardengroup.com